Company Information

CIN
Status
Date of Incorporation
22 January 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director
over 1 year ago

Past Directors

Shaila Viren Merchant
Shaila Viren Merchant
Additional Director
almost 5 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Additional Director
about 10 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
about 15 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form DIR-12-07102020_signed
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Interest in other entities;-17092020
Form DPT-3-15052020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Auditor?s certificate-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-09112018_signed