Company Information
CIN
Status
Date of Incorporation
29 September 2010
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
25 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Dashrath Bhagat
Additional Director
over 10 years ago
over 10 years ago
Anand Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kavya Amit Digvijay Singh
Additional Director
over 10 years ago
over 10 years ago
Anshuman Mohan Gupta
Director
over 11 years ago
over 11 years ago
Sanjeev Mohan Gupta
Director
over 11 years ago
over 11 years ago
Yuvraj Jivanand Ole
Director
almost 13 years ago
almost 13 years ago
Anju Garg Premkumar
Whole Time Director
almost 13 years ago
almost 13 years ago
Premkumar Garg Radhakishan
Whole Time Director
almost 13 years ago
almost 13 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
Pawankumar Ramkumar Dubey
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-04052017_signed
Evidence of cessation;-28042017
Acknowledgement received from company-28042017
Form DIR-12-28042017_signed
Notice of resignation filed with the company-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Proof of dispatch-28042017
Form DIR-11-28042017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020315.PDF
Form MGT-14-020315.PDF
AoA - Articles of Association-020315.PDF
Copy of resolution-020315.PDF
MoA - Memorandum of Association-020315.PDF
Optional Attachment 1-020315.PDF
Form23AC-300115 for the FY ending on-310312.OCT
Optional Attachment 4-290115.PDF
Optional Attachment 2-290115.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-290115.PDF
Optional Attachment 1-290115.PDF
Copy of Board Resolution-290115.PDF
Optional Attachment 3-290115.PDF
FormSchV-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310313.OCT
Form23AC-290115 for the FY ending on-310313.OCT
FormSchV-290115 for the FY ending on-310312.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT