Company Information

CIN
Status
Date of Incorporation
01 September 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 199/-

Directors

Pradip Bastimal Chopra
Pradip Bastimal Chopra
Director/Designated Partner
over 1 year ago
Ankit Pradip Chopra
Ankit Pradip Chopra
Director/Designated Partner
over 1 year ago
Prashant Jaswantrai Parekh
Prashant Jaswantrai Parekh
Director/Designated Partner
over 1 year ago
Atul Nathabhai Patel
Atul Nathabhai Patel
Director/Designated Partner
over 1 year ago
Gyanchand Surajmal Mehta
Gyanchand Surajmal Mehta
Director/Designated Partner
over 9 years ago
Manish Gyanchand Mehta
Manish Gyanchand Mehta
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-25092020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed