Company Information

CIN
Status
Date of Incorporation
13 December 2010
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

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Renu Anurag Bansal
Renu Anurag Bansal
Director
almost 2 years ago

Past Directors

Satyaprakash Rai
Satyaprakash Rai
Director
about 14 years ago
Brajesh Sudhakar Tiwari
Brajesh Sudhakar Tiwari
Director
about 14 years ago

Charges

1 Crore
30 August 2012
Citibank N. A.
1 Crore
31 October 2011
Deutsche Bank Ag
1 Crore
31 October 2011
Deutsche Bank Ag
0
30 August 2012
Citibank N. A.
0
31 October 2011
Deutsche Bank Ag
0
30 August 2012
Citibank N. A.
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form MGT-7-07102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Immunity Certificate under CLSS- 2014-130115.PDF