Company Information

CIN
Status
Date of Incorporation
28 March 2006
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Kantilal Dand
Jayshree Kantilal Dand
Director/Designated Partner
almost 2 years ago
Aditya Dand Dinesh
Aditya Dand Dinesh
Director
almost 4 years ago
Manisha Bakul Patil
Manisha Bakul Patil
Director
about 16 years ago

Past Directors

Mulji Raghavji Lodaya
Mulji Raghavji Lodaya
Director
almost 19 years ago
Kalpesh Bhavanji Lodaya
Kalpesh Bhavanji Lodaya
Director
almost 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Form AOC-4-121015.OCT
Form MGT-7-111015.OCT
Form ADT-1-110715.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF