Company Information

CIN
Status
Date of Incorporation
15 March 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Samor
Harsh Vardhan Samor
Director/Designated Partner
almost 2 years ago
Megha Samor
Megha Samor
Director/Designated Partner
about 5 years ago
Pragya Samor
Pragya Samor
Director/Designated Partner
about 5 years ago

Past Directors

Sanjay Devisingh Akhawat
Sanjay Devisingh Akhawat
Director
about 8 years ago
Aman Rajendra Ajmera
Aman Rajendra Ajmera
Director
about 11 years ago
Hemant Kumar Samor
Hemant Kumar Samor
Director
over 11 years ago
Devender Kaviya Kumar
Devender Kaviya Kumar
Director
over 11 years ago
Chandrashekhar Bhagwan Chavan
Chandrashekhar Bhagwan Chavan
Director
almost 13 years ago
Vipul Chandrakant Chitalia
Vipul Chandrakant Chitalia
Director
almost 13 years ago
Jeetendra Bhikhalal Gandhi
Jeetendra Bhikhalal Gandhi
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DIR-12-18112019_signed
Interest in other entities;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Optional Attachment-(3)-18112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed