Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director/Designated Partner
almost 15 years ago
Manish Khandelwal
Manish Khandelwal
Nominee
almost 15 years ago

Documents

Form STK-2-13082021-signed
-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-22032018-signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Altered articles of association-17032018
Altered memorandum of association-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
Form ADT-1-26062017_signed
Optional Attachment-(1)-26062017
Copy of the intimation sent by company-26062017
Copy of written consent given by auditor-26062017
Form ADT-3-23062017-signed
Resignation letter-20062017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016