Company Information

CIN
Status
Date of Incorporation
27 January 2007
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Namadev Mahadev Patil
Namadev Mahadev Patil
Additional Director
almost 2 years ago
Komal Ananta Dudhankar
Komal Ananta Dudhankar
Director/Designated Partner
over 3 years ago
Jayesh Vijay Merchant
Jayesh Vijay Merchant
Director
over 10 years ago

Past Directors

Sachin Babaso Ambi
Sachin Babaso Ambi
Director
over 8 years ago
Sunil Kumar Dayashankar Kushwaha
Sunil Kumar Dayashankar Kushwaha
Director
over 9 years ago
Bhushan Shankar Patil
Bhushan Shankar Patil
Director
over 10 years ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
over 13 years ago
Jagdish Tamboli
Jagdish Tamboli
Director
about 18 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
about 18 years ago

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
-14092020
Copy of written consent given by auditor-14092020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Directors report as per section 134(3)-07052019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-11122017_signed
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(2)-07122017
Form DIR-12-04082017_signed
Notice of resignation;-01082017
Evidence of cessation;-01082017
Form ADT-1-07062017_signed