Company Information

CIN
Status
Date of Incorporation
10 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Ashok Patil
Ganesh Ashok Patil
Director/Designated Partner
over 4 years ago
Ashfaque Duduke
Ashfaque Duduke
Director/Designated Partner
over 6 years ago
Vishwanath Haribhau Mundhe
Vishwanath Haribhau Mundhe
Director/Designated Partner
almost 8 years ago

Past Directors

Vasudev Kunja Puthran
Vasudev Kunja Puthran
Director
over 4 years ago
Ibrahim Abdullah Mandlekar
Ibrahim Abdullah Mandlekar
Additional Director
almost 8 years ago
Kaumeal Gulam Hussain Supariwala
Kaumeal Gulam Hussain Supariwala
Director
about 10 years ago
Raju Kashidin Gupta
Raju Kashidin Gupta
Director
over 13 years ago
Harish Damodar More
Harish Damodar More
Additional Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-21112020_signed
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112020
Optional Attachment-(1)-14112020
Form AOC-4-14112020_signed
Form AOC-4(XBRL)-14112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Declaration by first director-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form 23AC-XBRL-05072018_signed
Optional Attachment-(1)-26042018
Interest in other entities;-26042018
Form DIR-12-26042018_signed