Company Information
CIN
Status
Date of Incorporation
13 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Musafirsingh
Director
over 8 years ago
over 8 years ago
Sindesh Kamal Mandal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Tarapada Balaram Panda
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Declaration by first director-18102016
Evidence of cessation;-18102016
Form DIR-11-18102016
Form DIR-12-18102016
Letter of appointment;-18102016
Notice of resignation filed with the company-18102016
Notice of resignation;-18102016
Optional Attachment-(1)-18102016
Proof of dispatch-18102016
Form MGT-14-29092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form ADT-1-011015.OCT
Resignation Letter-290915.PDF
Form ADT-3-290915.PDF
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 18-051213.OCT