Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Radheshyam Mandowra
Satish Radheshyam Mandowra
Director
about 2 years ago
Anil Chothmal Lahoti
Anil Chothmal Lahoti
Director/Designated Partner
about 8 years ago
Dharmendra Harilal Bhojak
Dharmendra Harilal Bhojak
Director
almost 11 years ago

Past Directors

Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
over 14 years ago
Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
almost 15 years ago
Rakesh Pralhadrai Parik
Rakesh Pralhadrai Parik
Director
almost 15 years ago

Documents

Letter of appointment;-06022017
Interest in other entities;-06022017
Form DIR-12-06022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form INC-22-220415.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 32-090314.OCT
Evidence of cessation-080314.PDF
Form23AC-190113 for the FY ending on-310312.OCT
FormSchV-190113 for the FY ending on-310312.OCT
Form66-190113 for the FY ending on-310312.OCT
Form 2-160113.OCT
List of allottees-160113.PDF
Form 5-031212.PDF
Form 23-031212.PDF
AoA - Articles of Association-031212.PDF
Copy of resolution-031212.PDF
Optional Attachment 1-031212.PDF
MoA - Memorandum of Association-031212.PDF
Form 32-171012.OCT
Evidence of cessation-161012.PDF
Form 18-100812.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-241111 for the FY ending on-310311.OCT
Form 32-200511.OCT
Optional Attachment 1-200511.PDF
Evidence of cessation-291010.PDF
Form 32-291010-250910.PDF
Form 32-250810-160810.PDF