Company Information

CIN
Status
Date of Incorporation
06 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
04 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jackson Paul Fernandez
Jackson Paul Fernandez
Managing Director
almost 13 years ago

Past Directors

Yashashree Rajendra Gangavane
Yashashree Rajendra Gangavane
Additional Director
about 10 years ago
Snehal Rajendra Gangavane
Snehal Rajendra Gangavane
Additional Director
about 10 years ago

Charges

58 Lak
23 February 2007
Bank Of India
58 Lak
23 February 2007
Bank Of India
0
23 February 2007
Bank Of India
0
23 February 2007
Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form MSME FORM I-30052019_signed
Form ADT-1-13042019_signed
Optional Attachment-(2)-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Directors report as per section 134(3)-24092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092016