Company Information

CIN
Status
Date of Incorporation
16 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
about 12 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director/Designated Partner
about 12 years ago

Past Directors

Yogesh Singh Bhati
Yogesh Singh Bhati
Director
about 14 years ago
Rajeev Sethi
Rajeev Sethi
Director
about 14 years ago

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Form MGT-7-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Form AOC - 4 CFS-29092020
Form ADT-1-24022020_signed
Form MGT-14-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form ADT-3-31072019_signed
Resignation letter-31072019
Form AOC - 4 CFS-14062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062019
Supplementary or Test audit report under section 143-13062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed