Company Information

CIN
Status
Date of Incorporation
18 July 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Gopal Vazirani
Padma Gopal Vazirani
Director/Designated Partner
about 1 year ago
Dinesh Gopal Vazirani
Dinesh Gopal Vazirani
Director/Designated Partner
over 1 year ago
Gopal Assanmal Vazirani
Gopal Assanmal Vazirani
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Shankar Bhate
Vinay Shankar Bhate
Additional Director
over 8 years ago
Charuhas Manohar Phadke
Charuhas Manohar Phadke
Director
over 13 years ago

Documents

Form DPT-3-10082020-signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Interest in other entities;-14112018
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Copy of board resolution authorizing giving of notice-11062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017