Company Information

CIN
Status
Date of Incorporation
23 November 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
805,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Shree Gopal Asawa
Vinod Kumar Shree Gopal Asawa
Director/Designated Partner
almost 2 years ago
Dhruv Kumar Khaitan
Dhruv Kumar Khaitan
Director
over 24 years ago
Piyushkumar Khaitan Kusum
Piyushkumar Khaitan Kusum
Director
almost 27 years ago

Past Directors

Pramod Bhandari
Pramod Bhandari
Additional Director
about 10 years ago
Chandra Prakash Mehta
Chandra Prakash Mehta
Director
over 10 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
almost 24 years ago

Charges

0
16 June 2006
Abn Amro Bank N.v
4 Crore
16 June 2006
Abn Amro Bank N.v
0
16 June 2006
Abn Amro Bank N.v
0
16 June 2006
Abn Amro Bank N.v
0

Documents

Form STK-2-19022021-signed
Optional Attachment-(1)-01042019
-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(4)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
-11022019
Optional Attachment-(1)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-26092018_signed
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Proof of dispatch-13122017
Form DIR-11-13122017_signed
Acknowledgement received from company-13122017
Notice of resignation filed with the company-13122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Notice of resignation;-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(3)-23112017
Form DIR-12-23112017_signed
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017