Company Information

CIN
Status
Date of Incorporation
17 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samjubhai Mohanbhai Pambhar
Samjubhai Mohanbhai Pambhar
Director
about 7 years ago
Hiteshbhai Rajubhai Shah
Hiteshbhai Rajubhai Shah
Director
about 7 years ago

Past Directors

Amit Jayantilal Pithadiya
Amit Jayantilal Pithadiya
Additional Director
over 9 years ago
Rajshri Datta Bharti Mann
Rajshri Datta Bharti Mann
Additional Director
over 9 years ago
Asha Rohit Shah
Asha Rohit Shah
Additional Director
about 10 years ago
Joseph Anthony Chathely
Joseph Anthony Chathely
Additional Director
about 10 years ago
Sagar Jayesh Shah
Sagar Jayesh Shah
Additional Director
about 11 years ago
Shalaka Sushil Sawant
Shalaka Sushil Sawant
Additional Director
about 11 years ago

Documents

Form INC-22-13012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Copy of board resolution authorizing giving of notice-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Notice of resignation;-23112017
Letter of appointment;-23112017
Interest in other entities;-23112017
Form DIR-12-23112017_signed
Form DIR-12-23112017
Evidence of cessation;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181115.OCT
Form INC-22-140715.OCT
Form MGT-14-140715.OCT
Copy of resolution-140715.PDF
Optional Attachment 3-140715.PDF
Optional Attachment 1-140715.PDF
Optional Attachment 2-140715.PDF