Company Information

CIN
Status
Date of Incorporation
01 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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Vipul Bhatt
Aditya Vipul Bhatt
Director/Designated Partner
about 1 year ago
Mrinal Bhatt
Mrinal Bhatt
Director/Designated Partner
over 1 year ago

Past Directors

Pragna Mohanlal Bhatt
Pragna Mohanlal Bhatt
Director
almost 4 years ago
Vipul Vidur Bhatt
Vipul Vidur Bhatt
Additional Director
over 4 years ago
Sarala Girdhar Parmar
Sarala Girdhar Parmar
Director
over 10 years ago
Dinesh Ramanlal Shah
Dinesh Ramanlal Shah
Director
over 10 years ago
Jeetendra Bhikhalal Gandhi
Jeetendra Bhikhalal Gandhi
Director
over 13 years ago
Tulshiram Dashrath Unawane
Tulshiram Dashrath Unawane
Director
almost 14 years ago
Daksha Haresh Modi
Daksha Haresh Modi
Director
almost 14 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Declaration by first director-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Interest in other entities;-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Copy of the intimation sent by company-17072020
Copy of resolution passed by the company-17072020
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Copy of written consent given by auditor-17042018