Company Information

CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Dhirubhai Shah
Sanjeev Dhirubhai Shah
Director
about 17 years ago
Mohammed Husain Fazlehusain Jawadwala
Mohammed Husain Fazlehusain Jawadwala
Director
about 17 years ago

Past Directors

Rajesh Mathuradas Dungrani
Rajesh Mathuradas Dungrani
Director
over 18 years ago
Bhavesh Vanmalidas Parekh
Bhavesh Vanmalidas Parekh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form ADT-1-01032018_signed