Company Information

CIN
Status
Date of Incorporation
03 February 2007
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
43,516,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Gopal Anchan
Vinod Gopal Anchan
Director/Designated Partner
about 7 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director/Designated Partner
about 7 years ago
Jitendra Kantilal Shah
Jitendra Kantilal Shah
Additional Director
almost 10 years ago
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director
over 15 years ago

Past Directors

Rama Shankar Mishra
Rama Shankar Mishra
Additional Director
over 9 years ago
Pankaj Amulakh Shah
Pankaj Amulakh Shah
Additional Director
almost 10 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Director
over 15 years ago
Shamboo Bhowmick
Shamboo Bhowmick
Director
almost 18 years ago

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form ADT-1-23012020_signed
Directors report as per section 134(3)-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Notice of resignation;-14122017
Notice of resignation filed with the company-14122017
Acknowledgement received from company-14122017
Proof of dispatch-14122017
Optional Attachment-(1)-14122017
Form DIR-11-14122017_signed
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Optional Attachment-(1)-13122017
Optional Attachment-(3)-13122017
Letter of appointment;-13122017
Optional Attachment-(2)-13122017