Company Information
CIN
Status
Date of Incorporation
22 September 2011
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
3,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varunkumar Ganeshmal Muthaliya
Director/Designated Partner
over 13 years ago
over 13 years ago
Ganeshmal Hastimal Muthaliya
Director
over 13 years ago
over 13 years ago
Past Directors
Jinal Ganeshmal Muthaliya
Additional Director
almost 10 years ago
almost 10 years ago
Veena Ganeshmal Muthaliya
Additional Director
almost 10 years ago
almost 10 years ago
Neha Varun Muthaliya
Additional Director
almost 10 years ago
almost 10 years ago
Jitendrakumar Hastimal Muthaliya
Director
over 13 years ago
over 13 years ago
Charges
31 January 2022
Kotak Mahindra Bank Limited
4 Crore
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
Documents
Form DPT-3-21052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Copy of MGT-8-17122018
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Evidence of cessation;-05072018
Form DIR-11-05072018_signed
Form DIR-12-05072018_signed
Notice of resignation filed with the company-05072018
Proof of dispatch-05072018
Notice of resignation;-05072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017