Company Information
CIN
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anand Kumar Kamati
Director
about 10 years ago
about 10 years ago
Prem Bahadur Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashish Mrityunjay Pyne
Director
over 12 years ago
over 12 years ago
Pavithran Othayamangalam
Director
over 14 years ago
over 14 years ago
Kailash Chandra Baheti
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-14-26092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form MGT-14-190915.OCT
Copy of resolution-180915.PDF
Form DIR-12-151214.OCT
Optional Attachment 2-151214.PDF
Optional Attachment 1-151214.PDF
Letter of Appointment-151214.PDF
Evidence of cessation-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Optional Attachment 3-151214.PDF
Interest in other entities-151214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form INC-22-190914.OCT
Form MGT-14-050814.OCT