Company Information

CIN
Status
Date of Incorporation
12 March 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
439,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hardik Pravinbhai Makwana
Hardik Pravinbhai Makwana
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Ratilal Mehta
Deepak Ratilal Mehta
Additional Director
about 7 years ago
Neha Hardik Maru
Neha Hardik Maru
Additional Director
about 11 years ago
Narendra C Solanki
Narendra C Solanki
Director
almost 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 14 years ago

Documents

Form INC-22-23012020_signed
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Evidence of cessation;-05122017
Form DIR-11-05122017_signed
Form DIR-12-05122017_signed
Letter of appointment;-05122017
Notice of resignation filed with the company-05122017
Notice of resignation;-05122017
Proof of dispatch-05122017
Acknowledgement received from company-05122017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-18102017_signed