Company Information

CIN
Status
Date of Incorporation
27 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
545,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Girdharilal Jhunjhunwala
Ashish Girdharilal Jhunjhunwala
Director/Designated Partner
about 1 year ago
Ravi Mulya Barik
Ravi Mulya Barik
Director/Designated Partner
over 9 years ago
Vijay Sadashiv Chavan
Vijay Sadashiv Chavan
Director/Designated Partner
about 10 years ago
Rahul Saraf
Rahul Saraf
Director
almost 21 years ago

Past Directors

Sandip G Jhunjhunwala
Sandip G Jhunjhunwala
Director
almost 19 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
almost 21 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
about 37 years ago

Documents

Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240815.PDF
Form MGT-14-240815.PDF
MoA - Memorandum of Association-240815.PDF
Optional Attachment 1-240815.PDF
Optional Attachment 2-240815.PDF
Minutes of Meeting-240815.PDF
Copy of resolution-240815.PDF
Copy of Board Resolution-130815.PDF
Form DIR-12-130615.OCT
Optional Attachment 2-130615.PDF
Optional Attachment 1-130615.PDF
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Optional Attachment 1-170415.PDF
Form DIR-12-120115.OCT
Optional Attachment 2-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Optional Attachment 1-120115.PDF
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT