Company Information
CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navnitkaur Ravindersingh Manchanda
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rakesh Ganesh Naik
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nishit Jitendra Mehta
Additional Director
over 11 years ago
over 11 years ago
Tejal Kondlekar
Director
almost 13 years ago
almost 13 years ago
Hitesh Jain Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-25092018-signed
Form MGT-14-20072017_signed
-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Optional Attachment-(1)-20072017
Optional Attachment-(2)-20072017
Optional Attachment-(2)-04022017
Optional Attachment-(1)-04022017
Notice of resignation;-04022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
Evidence of cessation;-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Form INC-22-090915.OCT
Optional Attachment 1-090915.PDF
FormSchV-081114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form23AC-071114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
Form INC-22-220814.OCT
Form MGT-14-190814.OCT
Optional Attachment 1-160814.PDF
Copy of resolution-130814.PDF
Optional Attachment 1-160713.PDF
Evidence of cessation-160713.PDF
Form 32-160713-290613.PDF
Form 32-260312.OCT
Evidence of cessation-250312.PDF