Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,514,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Jagdev Pandey
Suresh Jagdev Pandey
Director/Designated Partner
about 3 years ago
Arvind Chubey Kumar
Arvind Chubey Kumar
Director/Designated Partner
almost 4 years ago
Manju Bhutoria
Manju Bhutoria
Director
about 6 years ago

Past Directors

Kamla Jain
Kamla Jain
Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 9 years ago
Rajendra Jaria
Rajendra Jaria
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
almost 14 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
almost 14 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DIR-12-14052019_signed
Evidence of cessation;-11052019
Notice of resignation;-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-05112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Interest in other entities;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed