Company Information

CIN
Status
Date of Incorporation
16 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Dangi
Lalit Kumar Dangi
Director/Designated Partner
over 1 year ago
Kavita Vishal Jariwala
Kavita Vishal Jariwala
Director/Designated Partner
over 7 years ago
Vishal Rajenbhai Jariwala
Vishal Rajenbhai Jariwala
Director/Designated Partner
over 9 years ago

Past Directors

Thakkar Ashish Badriprasad
Thakkar Ashish Badriprasad
Director
over 9 years ago
Prakash Ranka
Prakash Ranka
Director
over 9 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 11 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 11 years ago

Charges

35 Crore
21 September 2020
Acira Consultancy Private Limited
35 Crore
21 September 2020
Others
0
21 September 2020
Others
0
21 September 2020
Others
0

Documents

Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-17012020
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4-13122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Optional Attachment-(1)-11062019
Form AOC-4(XBRL)-11062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
-06062019
Copy of MGT-8-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-06062019_signed