Company Information

CIN
Status
Date of Incorporation
27 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Purshotamdas Khanna
Sachin Purshotamdas Khanna
Director
over 12 years ago
Abhishekh Ravikumar Mehra
Abhishekh Ravikumar Mehra
Director
over 12 years ago
Anil Sehgal
Anil Sehgal
Director
over 12 years ago
Sunita Shashi Mehra
Sunita Shashi Mehra
Director
over 12 years ago
Neeru Duggal
Neeru Duggal
Director
over 12 years ago

Past Directors

Avita Fernandes
Avita Fernandes
Director
almost 14 years ago
Reena Bagai
Reena Bagai
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form ADT-1-23102016
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of written consent given by auditor-23102016
Copy of the intimation sent by company-23102016
Copy of resolution passed by the company-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
-181214.OCT