Company Information

CIN
Status
Date of Incorporation
21 February 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiramani Babulal Sharma
Hiramani Babulal Sharma
Director/Designated Partner
almost 2 years ago
Shrikant Balaram Joshi
Shrikant Balaram Joshi
Director/Designated Partner
almost 6 years ago
Ashok Kumar Balkrishan Upadhaya
Ashok Kumar Balkrishan Upadhaya
Director/Designated Partner
over 10 years ago

Past Directors

Gopal Natwarlal Sharma
Gopal Natwarlal Sharma
Director
over 10 years ago
Satyanarayan Ramchandra Agarwal
Satyanarayan Ramchandra Agarwal
Director
about 13 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 14 years ago

Documents

Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(4)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-11-21022019_signed
Notice of resignation filed with the company-21022019
Proof of dispatch-21022019
Form ADT-1-17122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018