Company Information

CIN
Status
Date of Incorporation
13 August 2010
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Ashok Jingade
Vivek Ashok Jingade
Director/Designated Partner
over 1 year ago
Renukadevi Somarajan Nair
Renukadevi Somarajan Nair
Director/Designated Partner
over 14 years ago

Past Directors

Haresh Naraindas Israni
Haresh Naraindas Israni
Director
over 14 years ago
Rajesh Lokchand Keshwani
Rajesh Lokchand Keshwani
Director
over 14 years ago
Satlaj Sudhir Nair
Satlaj Sudhir Nair
Director
over 14 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-19052019_signed
Form DIR-12-29042019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form AOC-4-030116.OCT
Form MGT-7-301115.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT