Company Information
CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Ramesh Joshi
Director
about 13 years ago
about 13 years ago
Ramesh Kakubhai Joshi
Director
about 13 years ago
about 13 years ago
Bhanu Ramesh Joshi
Director
about 13 years ago
about 13 years ago
Jagdish Kakubhai Joshi
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Custom Broker, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Form ADT-1-09022017_signed
Copy of resolution passed by the company-09022017
Copy of the intimation sent by company-09022017
Copy of written consent given by auditor-09022017
Form 20B-21122016_signed
Annual return as per schedule V of the Companies Act,1956-15122016
Optional Attachment-(1)-15122016
MoA - Memorandum of Association-291211.PDF
AoA - Articles of Association-291211.PDF
Acknowledgement of Stamp Duty MoA payment-291211.PDF
Acknowledgement of Stamp Duty AoA payment-291211.PDF
Certificate of Incorporation-291211.PDF
Form 1-291211.PDF
Certificate of Incorporation-291211.PDF
Form 32-021111-021111.PDF