Company Information

CIN
Status
Date of Incorporation
27 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Lakhi Gupta
Anup Lakhi Gupta
Director/Designated Partner
over 1 year ago
Kusum Kailash Lalpuria
Kusum Kailash Lalpuria
Director/Designated Partner
almost 2 years ago
Kailash Ramniwas Lalpuria
Kailash Ramniwas Lalpuria
Director
almost 19 years ago

Documents

Form STK-2-24082021-signed
Form ADT-1-15122019_signed
-09122019
Optional Attachment-(1)-09122019
Form AOC-4-09122019_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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form INC-22-31032018_signed
Copy of board resolution authorizing giving of notice-31032018
Optional Attachment-(1)-31032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Form e-CODS-01032018_signed
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018