Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Jayantilal Maheshwari
Suresh Jayantilal Maheshwari
Individual Subscriber
almost 11 years ago
Surbhi Khanna
Surbhi Khanna
Director/Designated Partner
almost 11 years ago
Sneha Chopra
Sneha Chopra
Director/Designated Partner
about 14 years ago

Past Directors

Mini Chopra
Mini Chopra
Director
about 14 years ago

Documents

Form ADT-3-12042019_signed
Resignation letter-10042019
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-300914.OCT
-181114.OCT
Form MGT-14-061014.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
Form 2-290114.OCT
List of allottees-290114.PDF
Form 5-240114.PDF
MoA - Memorandum of Association-240114.PDF
Optional Attachment 1-240114.PDF
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Form 32-200114.OCT
Form 18-141213.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-041213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041213.PDF
Minutes of Meeting-041213.PDF