Company Information
CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Ramesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Dayaram Boda
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pawankumar Ramkumar Dubey
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Form ADT-1-17032017_signed
Copy of resolution passed by the company-17032017
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Annual return as per schedule V of the Companies Act,1956-10032017
Form 20B-10032017_signed
FormSchV-270615 for the FY ending on-310311.OCT
FormSchV-270615 for the FY ending on-310312.OCT
FormSchV-270615 for the FY ending on-310313.OCT
Form23AC-270615 for the FY ending on-310312.OCT
Form23AC-270615 for the FY ending on-310311.OCT
Form23AC-270615 for the FY ending on-310313.OCT
Form SH-7-271214.PDF
Copy of the resolution for alteration of capital-271214.PDF
MoA - Memorandum of Association-271214.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 291010 to 310311-041010.OCT
Form 18-040612.OCT
Form 32-090412.OCT