Company Information

CIN
Status
Date of Incorporation
14 January 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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asutosh Bhaskar Raulo
Asutosh Bhaskar Raulo
Director/Designated Partner
over 1 year ago
Ravikant Jhunjhunwala
Ravikant Jhunjhunwala
Beneficial Owner
over 5 years ago
Narendra Kumar Chiranji Lal Kumawat
Narendra Kumar Chiranji Lal Kumawat
Director
about 12 years ago

Past Directors

Nitin Harishchandra Vaidya
Nitin Harishchandra Vaidya
Director
almost 15 years ago

Documents

Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form ADT-3-25082020_signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Resignation letter-18082020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form BEN - 2-14092019_signed
Declaration under section 90-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed