Company Information
CIN
Status
Date of Incorporation
21 April 2006
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Nuwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Nuwal
Manager/Secretary
almost 17 years ago
almost 17 years ago
Ritesh Kabra
Additional Director
about 18 years ago
about 18 years ago
Past Directors
Minal Anil Patel
Additional Director
over 5 years ago
over 5 years ago
Heena Prakash Lalwani
Additional Director
over 5 years ago
over 5 years ago
Rakeshh Mantrri
Director
over 7 years ago
over 7 years ago
Documents
Form DIR-12-23122020_signed
Interest in other entities;-20122020
Notice of resignation;-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Evidence of cessation;-20122020
Form INC-22-08072020_signed
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form PAS-3-22012018_signed
Copy of Board or Shareholders? resolution-22012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012018
List of share holders, debenture holders;-23112017