Company Information

CIN
Status
Date of Incorporation
05 January 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Director
over 1 year ago
Amit Mansukhlal Sanghrajka
Amit Mansukhlal Sanghrajka
Director
about 15 years ago

Past Directors

Rita Atul Goratela
Rita Atul Goratela
Director
about 15 years ago
Atul Vajubhai Goratela
Atul Vajubhai Goratela
Director
about 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Form AOC-4-07122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-28112017
Form ADT-1-09112017_signed
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Debenture_Q72012883_SHETTY1961_20161014212741.xls
ShareholdersList_Q72012883_SHETTY1961_20161014212729.xls