Company Information
CIN
Status
Date of Incorporation
09 February 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
Sunil Satyanarayan Yadav
Director
almost 10 years ago
almost 10 years ago
Sindesh Kamal Mandal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Yogesh Rameshchandra Tiwari
Director
almost 13 years ago
almost 13 years ago
Dinesh Umashankar Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form MGT-14-24092016_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 MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form DIR-12-130315.OCT
Optional Attachment 3-130315.PDF
Optional Attachment 1-130315.PDF
Letter of Appointment-130315.PDF
Optional Attachment 2-130315.PDF
Interest in other entities-130315.PDF
Evidence of cessation-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Form DIR-11-130315.OCT
Form GNL.2-291114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF