Company Information

CIN
Status
Date of Incorporation
10 May 2006
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
29 September 2023
Paid Up Capital
18,594,550
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Kumar Gandhi
Kishor Kumar Gandhi
Director/Designated Partner
over 1 year ago
Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 1 year ago
Jagjeet Singh Dutta
Jagjeet Singh Dutta
Director/Designated Partner
almost 2 years ago
Vishal Mehta
Vishal Mehta
Director/Designated Partner
about 2 years ago
Rajendra Tiwari
Rajendra Tiwari
Director/Designated Partner
over 5 years ago
Mukesh Jagat Jethwani
Mukesh Jagat Jethwani
Director/Designated Partner
over 12 years ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
over 17 years ago
Abhilasha Gandhi
Abhilasha Gandhi
Director
over 18 years ago

Past Directors

Neeraj Kumar Choudhary
Neeraj Kumar Choudhary
Additional Director
almost 4 years ago
Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Director
over 12 years ago
Sheetal Kaur Dutta
Sheetal Kaur Dutta
Additional Director
over 12 years ago
Pradumna Kanodia
Pradumna Kanodia
Director
over 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Nominee Director
over 16 years ago
Avnish Hasija
Avnish Hasija
Nominee Director
over 16 years ago

Charges

0
16 July 2015
Hdfc Bank Limited
19 Lak
16 July 2015
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-28072020
Form DPT-3-27052020-signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Directors report as per section 134(3)-21082019
Details of other Entity(s)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Company CSR policy as per section 135(4)-21082019
List of share holders, debenture holders;-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Letter of the charge holder stating that the amount has been satisfied-08082017
Form CHG-4-08082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170808
Form ADT-1-04082017_signed
Optional Attachment-(1)-04082017
Copy of resolution passed by the company-04082017