Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Rajendrakumar Sheth
Ankit Rajendrakumar Sheth
Director/Designated Partner
over 9 years ago

Past Directors

Chetan Sukhlal Mody
Chetan Sukhlal Mody
Additional Director
almost 9 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 12 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
about 14 years ago
Edamala Chacko Paulose
Edamala Chacko Paulose
Director
about 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Form INC-28-24052018-signed
Optional Attachment-(1)-15052018
Copy of court order or NCLT or CLB or order by any other competent authority.-15052018
Optional Attachment-(2)-15052018
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form ADT-1-23112016_signed
Copy of resolution passed by the company-23112016
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Form DIR-12-27102016
Annual return as per schedule V of the Companies Act,1956-03102016
Form 20B-03102016_signed
Form INC-22-24092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
Copy of board resolution authorizing giving of notice-24092016
Copies of the utility bills as mentioned above (not older than two months)-24092016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092016
-18042016
Form DIR-11-18042016_signed
Interest in other entities;-13042016
Evidence of cessation;-13042016