Company Information

CIN
Status
Date of Incorporation
14 July 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durvesh Anil Kadam
Durvesh Anil Kadam
Director/Designated Partner
12 months ago
Anu Anil Kadam
Anu Anil Kadam
Director/Designated Partner
12 months ago
Savitri Bhat Chandrashekhar
Savitri Bhat Chandrashekhar
Director/Designated Partner
over 1 year ago
Chandrashekhar Venkatraman Bhat
Chandrashekhar Venkatraman Bhat
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Munna Bhogendra Jha
Munna Bhogendra Jha
Additional Director
over 2 years ago
Nirmala Ganapati Bhat
Nirmala Ganapati Bhat
Additional Director
over 3 years ago
Lalita Radhakirshna Hegde
Lalita Radhakirshna Hegde
Director
over 6 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Director
over 6 years ago
Pradeep Suresh Dubey
Pradeep Suresh Dubey
Director
over 6 years ago
Uday Vasant Pai
Uday Vasant Pai
Additional Director
over 9 years ago
Sangeeta Sagar Yadav
Sangeeta Sagar Yadav
Additional Director
over 10 years ago
Mahendra Ramdas Chavan
Mahendra Ramdas Chavan
Additional Director
over 10 years ago
Chidanand Mariyappa Godimani
Chidanand Mariyappa Godimani
Additional Director
almost 12 years ago
Vijay R Singh
Vijay R Singh
Director
over 14 years ago
Ganesh Anant Ghadge
Ganesh Anant Ghadge
Director
over 14 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form MGT-14-20092019_signed
Form INC-22-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form DPT-3-01072019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form AOC-4 additional attachment-21012019_signed
Form AOC-4-21012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Evidence of cessation;-02062018
Form MGT-7-01122017_signed