Company Information

CIN
Status
Date of Incorporation
18 February 2011
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Neha Roychowdhury
Neha Roychowdhury
Director/Designated Partner
over 1 year ago
Nishant Mittal
Nishant Mittal
Director/Designated Partner
almost 2 years ago
Kishorekumar Ramswaroop Mundra
Kishorekumar Ramswaroop Mundra
Director/Designated Partner
almost 2 years ago

Past Directors

Pushkaraj Ramkrishna Kole
Pushkaraj Ramkrishna Kole
Director
over 11 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
over 12 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form DPT-3-10112020-signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form DPT-3-31052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-26062019
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-09072018_signed