Company Information
CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonu Shaw
Director
over 7 years ago
over 7 years ago
Rajiv Varma
Director
almost 9 years ago
almost 9 years ago
Shekhar Gupta
Director
almost 9 years ago
almost 9 years ago
Ritesh Padamchand Burad
Director
over 13 years ago
over 13 years ago
Past Directors
Sudhir Kumar Jayaswal
Additional Director
over 9 years ago
over 9 years ago
Satyendra Mishra
Additional Director
over 9 years ago
over 9 years ago
Chandrashekhar Balkrishna Rane
Additional Director
over 9 years ago
over 9 years ago
Krishna Banawarilal Todi
Additional Director
over 9 years ago
over 9 years ago
Dharmesh Navin Kumar Vyas
Director
almost 10 years ago
almost 10 years ago
Dhirajlal Shamji Sadrani
Director
almost 10 years ago
almost 10 years ago
Aditya N Sharma
Director
over 13 years ago
over 13 years ago
Divya V Matharu
Director
almost 14 years ago
almost 14 years ago
Virendra S Matharu
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Form DIR-12-15042017_signed
Interest in other entities;-15042017
Letter of appointment;-15042017
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Declaration by the first director-120216.PDF
Letter of Appointment-120216.PDF
Form DIR-11-291015.OCT
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Evidence of cessation-081015.PDF
Optional Attachment 1-081015.PDF
Interest in other entities-081015.PDF
Form DIR-12-090715.OCT
Optional Attachment 1-090715.PDF
Letter of Appointment-090715.PDF
Interest in other entities-090715.PDF
Evidence of cessation-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
FormSchV-290115 for the FY ending on-310314.OCT
Form INC-22-150515.OCT
Form DIR-12-140515.OCT
Optional Attachment 1-130515.PDF
Optional Attachment 1-070515.PDF
Evidence of cessation-070515.PDF
Form DIR-12-010515.OCT
Declaration by the first director-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF