Company Information

CIN
Status
Date of Incorporation
13 March 2010
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
849,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bharadia
Ashish Bharadia
Director/Designated Partner
almost 2 years ago
Pawan Kumar Varma
Pawan Kumar Varma
Director/Designated Partner
over 6 years ago
Chandravadan Manilal Makawana
Chandravadan Manilal Makawana
Director
almost 15 years ago

Past Directors

Rajesh Didwania
Rajesh Didwania
Director
over 11 years ago
Kailash Shankarlal Mantry
Kailash Shankarlal Mantry
Director
almost 14 years ago
Vishnu Kant Saraf
Vishnu Kant Saraf
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-11112020-signed
Form INC-22-16092020_signed
Optional Attachment-(1)-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092020
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form AOC - 4 CFS-27012020-signed
Supplementary or Test audit report under section 143-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Form AOC-4-05122019-signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-01082019_signed