Company Information

CIN
Status
Date of Incorporation
21 February 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
102,900
Authorised Capital
103,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Soni
Pooja Soni
Director/Designated Partner
over 1 year ago
Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Patwa
Rakesh Patwa
Director
over 9 years ago
Shuku Gupta
Shuku Gupta
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
about 12 years ago
Pradip Shee
Pradip Shee
Director
about 12 years ago
Akeel Khan
Akeel Khan
Director
almost 13 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 14 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 14 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-28102020_signed
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Optional Attachment-(1)-24102020
Form DIR-12-16092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration by first director-08092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-15092018
Copy of the intimation sent by company-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(1)-22112017