Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,811,800
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bablu Jaiswal
Bablu Jaiswal
Director/Designated Partner
over 7 years ago
Brindra Saha
Brindra Saha
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Saini
Suresh Saini
Director
almost 9 years ago
Jayprakash Kumawat
Jayprakash Kumawat
Director
about 9 years ago
Jai Prakash Surayavanshi
Jai Prakash Surayavanshi
Director
about 9 years ago
Kanchan Ramesh Mokal
Kanchan Ramesh Mokal
Director
over 12 years ago
Kavita Dipan Patel
Kavita Dipan Patel
Director
over 12 years ago
Sonal Jayprakash Bhatt
Sonal Jayprakash Bhatt
Director
over 12 years ago
Rupali Suryavanshi Vasant
Rupali Suryavanshi Vasant
Director
over 12 years ago
Ekta Manoj Khona
Ekta Manoj Khona
Director
over 12 years ago
Manoj Lakhamshi Khona
Manoj Lakhamshi Khona
Director
over 12 years ago
Rakesh Shivratan Mishra
Rakesh Shivratan Mishra
Director
over 13 years ago
Chandraprakash H Lakshkar
Chandraprakash H Lakshkar
Director
over 13 years ago
Harish Sharma
Harish Sharma
Director
almost 14 years ago

Documents

Form INC-22-27022018_signed
Optional Attachment-(1)-27022018
Copy of board resolution authorizing giving of notice-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Optional Attachment-(2)-27022018
Form DIR-11-28082017_signed
Acknowledgement received from company-28082017
Evidence of cessation;-28082017
Form DIR-12-28082017_signed
Notice of resignation filed with the company-28082017
Optional Attachment-(1)-28082017
Optional Attachment-(2)-28082017
Proof of dispatch-28082017
Notice of resignation;-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Form DIR-12-31072017_signed
Optional Attachment-(1)-31072017
Optional Attachment-(2)-31072017
Letter of appointment;-31072017
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Form DIR-12-210116.OCT
Letter of Appointment-210116.PDF
Interest in other entities-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-151215.PDF