Company Information

CIN
Status
Date of Incorporation
29 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,142,100
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mane
Sanjay Mane
Director/Designated Partner
over 6 years ago
Kamlesh Shah
Kamlesh Shah
Director/Designated Partner
almost 13 years ago
Anuradha Shah
Anuradha Shah
Director
over 27 years ago
Nayan Shah
Nayan Shah
Director
over 27 years ago

Past Directors

Sukhchand Prasad
Sukhchand Prasad
Director
over 11 years ago
Suresh Mansare
Suresh Mansare
Additional Director
over 15 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Additional Director
almost 16 years ago
Shanti Lal Prajapat
Shanti Lal Prajapat
Additional Director
almost 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
over 27 years ago

Documents

Form ADT-3-21062019_signed
Resignation letter-14062019
Form DIR-12-20092018_signed
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form INC-22-070115.OCT
Optional Attachment 1-050115.PDF
Form66-291114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 18-081013.OCT
Form 32-190813.OCT
Evidence of cessation-190813.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-131012 for the FY ending on-310312.OCT
Form66-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
Form 18-040612.OCT