Company Information

CIN
Status
Date of Incorporation
21 February 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
103,750
Authorised Capital
104,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Sharma
Kiran Sharma
Director/Designated Partner
over 4 years ago
Digambar Nath Tiwary
Digambar Nath Tiwary
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Patwa
Rakesh Patwa
Director
over 9 years ago
Shuku Gupta
Shuku Gupta
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
about 12 years ago
Pradip Shee
Pradip Shee
Director
about 12 years ago
Akeel Khan
Akeel Khan
Director
almost 13 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 14 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 14 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form ADT-1-27102020_signed
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Form DIR-12-14092020_signed
Declaration by first director-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
List of share holders, debenture holders;-22112017