Company Information
CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Dnyanesh Talekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namit Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Preeti Gajendra Bhandari
Director
almost 15 years ago
almost 15 years ago
Gajendra Parasraj Bhandari
Director
almost 15 years ago
almost 15 years ago
Manoj Pachlangia
Director
almost 15 years ago
almost 15 years ago
Karan Kapoor
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form DIR-12-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form DIR-11-30082016_signed
Evidence of cessation;-30082016
Acknowledgement received from company-30082016
Form DIR-12-30082016_signed
Notice of resignation filed with the company-30082016
Notice of resignation;-30082016
Optional Attachment-(1)-30082016
Proof of dispatch-30082016
Optional Attachment-(1)-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Interest in other entities;-29072016
Form DIR-12-29072016_signed