Company Information

CIN
Status
Date of Incorporation
27 March 1997
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
2,868,090
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Shamji Bharani
Nilesh Shamji Bharani
Director/Designated Partner
over 1 year ago
Atul Shamji Bharani
Atul Shamji Bharani
Director/Designated Partner
almost 21 years ago

Past Directors

Anil Kumar Purohit
Anil Kumar Purohit
Director
about 25 years ago

Charges

81 Crore
22 August 2016
Beacon Trusteeship Limited
81 Crore
22 August 2016
Others
0
22 August 2016
Others
0

Documents

Form DPT-3-22042020-signed
Supplementary or Test audit report under section 143-30012020
Directors report as per section 134(3)-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form AOC - 4 CFS-30012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC - 4 CFS-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018