Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
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 499/-

Directors

Reshma Parag Sakalikar
Reshma Parag Sakalikar
Director/Designated Partner
almost 2 years ago
Parag Ashok Sakalikar
Parag Ashok Sakalikar
Director
almost 2 years ago

Past Directors

Parish Madhusudan Gajaralwar
Parish Madhusudan Gajaralwar
Director
over 8 years ago

Charges

45 Lak
25 October 2012
Punjab National Bank
45 Lak
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-29122018
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
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 AOC-4-29032018_signed
Form MGT-7-29032018_signed
Letter of appointment;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Evidence of cessation;-05112016
Form DIR-12-05112016_signed
Notice of resignation;-05112016
Optional Attachment-(1)-05112016
Optional Attachment-(2)-05112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form ADT-1-23102016_signed