Company Information

CIN
Status
Date of Incorporation
02 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durvesh Anil Kadam
Durvesh Anil Kadam
Director/Designated Partner
12 months ago
Anu Anil Kadam
Anu Anil Kadam
Director/Designated Partner
12 months ago
Savitri Bhat Chandrashekhar
Savitri Bhat Chandrashekhar
Director/Designated Partner
over 1 year ago
Chandrashekhar Venkatraman Bhat
Chandrashekhar Venkatraman Bhat
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Munna Bhogendra Jha
Munna Bhogendra Jha
Additional Director
over 2 years ago
Nirmala Ganapati Bhat
Nirmala Ganapati Bhat
Director
over 6 years ago
Uday Vasant Pai
Uday Vasant Pai
Director
over 6 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Director
over 6 years ago
Pradeep Suresh Dubey
Pradeep Suresh Dubey
Director
over 6 years ago
Sangeeta Sagar Yadav
Sangeeta Sagar Yadav
Additional Director
over 10 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
over 13 years ago
Mahendra Ramdas Chavan
Mahendra Ramdas Chavan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-14-20092019_signed
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Notice of resignation filed with the company-17092019
Interest in other entities;-17092019
Proof of dispatch-17092019
Notice of resignation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-11-17092019_signed
Form DIR-12-17092019_signed
Form DPT-3-01072019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4 additional attachment-14012019_signed
Form AOC-4-14012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form DIR-12-01102018_signed