Company Information

CIN
Status
Date of Incorporation
01 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashawant Kumar Sinha
Yashawant Kumar Sinha
Director
over 5 years ago
Kishor Shivrama Shenoy
Kishor Shivrama Shenoy
Director
over 14 years ago

Past Directors

Vipulkumar Himatmal Rathore
Vipulkumar Himatmal Rathore
Director
about 12 years ago
Shachindra Deshmukh .
Shachindra Deshmukh .
Director
about 12 years ago
Satish Vasant Ghone
Satish Vasant Ghone
Additional Director
over 13 years ago
Ganesh Anant Ghadge
Ganesh Anant Ghadge
Additional Director
over 13 years ago
Durgesh Murali Manohar Mishra
Durgesh Murali Manohar Mishra
Director
over 14 years ago

Charges

50 Lak
29 September 2021
Bank Of Baroda
50 Lak
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Declaration by first director-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form 32-011013.OCT
Form 18-011013.OCT
Evidence of cessation-300913.PDF
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT