Company Information

CIN
Status
Date of Incorporation
29 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,243,000
Authorised Capital
9,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratibha Bharat Somani
Pratibha Bharat Somani
Director
almost 2 years ago
Bharat Omprakash Somani
Bharat Omprakash Somani
Director/Designated Partner
over 5 years ago
Deo Kishan Mundhra
Deo Kishan Mundhra
Director
over 5 years ago
Manju Bhutoria
Manju Bhutoria
Director
about 6 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 9 years ago
Kamla Jain
Kamla Jain
Director
about 10 years ago
Rajendra Jaria
Rajendra Jaria
Director
about 12 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
almost 14 years ago
Harish Sharma
Harish Sharma
Director
almost 14 years ago

Documents

Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-3-17102019_signed
Form ADT-1-17102019_signed
Resignation letter-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-25062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(2)-25062019
Form DIR-12-15052019_signed
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019