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
30 September 2023
Paid Up Capital
332,250
Authorised Capital
335,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Choumal
Rajkumar Choumal
Director
over 1 year ago
Vishal Kumar Sharma
Vishal Kumar Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Anand Singh
Anand Singh
Director
almost 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Dilip Chopra
Dilip Chopra
Director
over 9 years ago
Bablu Shaw
Bablu Shaw
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
almost 11 years ago
Pradip Shee
Pradip Shee
Director
almost 11 years ago
Ramchandra Kadam Prakash
Ramchandra Kadam Prakash
Director
almost 11 years ago
Naresh Damodar Kamble
Naresh Damodar Kamble
Director
almost 11 years ago
Jamir Ahmed Irdu Khan
Jamir Ahmed Irdu Khan
Director
over 12 years ago
Amrullah Chaudhary
Amrullah Chaudhary
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-01092018
Optional Attachment-(1)-01092018
Copy of the intimation sent by company-01092018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Evidence of cessation;-17122016