Company Information
CIN
Status
Date of Incorporation
26 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Dhanraj Dalya
Director
almost 6 years ago
almost 6 years ago
Anilkumar Devakaran Daliya
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Dhanraj Devkaran Dalya
Additional Director
almost 12 years ago
almost 12 years ago
Ramavtar Daliya
Director
about 19 years ago
about 19 years ago
Charges
20 July 2013
Corporation Bank
50 Lak
20 July 2013
Corporation Bank
0
20 July 2013
Corporation Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
FormSchV-201114 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT