Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Pal Singh Duggal
Ravinder Pal Singh Duggal
Director/Designated Partner
over 1 year ago
Jitendra Dani
Jitendra Dani
Director/Designated Partner
over 7 years ago

Past Directors

Amit Maheshwari
Amit Maheshwari
Director
over 9 years ago
Mukesh Shukla
Mukesh Shukla
Additional Director
over 11 years ago
Kripashankar Tripathi
Kripashankar Tripathi
Director Appointed In Casual Vacancy
over 14 years ago
Vishwanath Khandelwal
Vishwanath Khandelwal
Director Appointed In Casual Vacancy
almost 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 15 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 15 years ago

Documents

Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Optional Attachment-(1)-03082019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-24102018
Form ADT-1-27092018_signed
Form ADT-3-27092018-signed
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Optional Attachment-(1)-27092018
Copy of resolution passed by the company-27092018
Resignation letter-26092018
Form DIR-11-21052018_signed
Proof of dispatch-19052018
Acknowledgement received from company-19052018
Notice of resignation filed with the company-19052018
Optional Attachment-(2)-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018