Company Information

CIN
Status
Date of Incorporation
04 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
370,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Kapoor
Meenakshi Kapoor
Director
over 33 years ago

Past Directors

Naman Sanjay Kapoor
Naman Sanjay Kapoor
Additional Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Optional Attachment-(1)-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
FormSchV-030715 for the FY ending on-310314.OCT
Form23AC-030715 for the FY ending on-310314.OCT
Form ADT-1-240615.OCT
Form MGT-14-150615.OCT
Optional Attachment 1-150615.PDF
Copy of resolution-150615.PDF
Form MGT-14-230415.OCT