Company Information

CIN
Status
Date of Incorporation
26 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shivsharan Narayanappa Yulidra
Shivsharan Narayanappa Yulidra
Additional Director
almost 10 years ago
Arvind Narayan Solkar
Arvind Narayan Solkar
Additional Director
almost 11 years ago
Shyam Shankar Kadam
Shyam Shankar Kadam
Additional Director
over 11 years ago
Ajay Mahendra Shah
Ajay Mahendra Shah
Additional Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form MGT-14-26072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Form DIR-12-26072017_signed
Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-04032017
Copy of board resolution authorizing giving of notice-04032017
Optional Attachment-(1)-04032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Form DIR-12-300315.OCT
Interest in other entities-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Form DIR-11-300315.OCT
FormSchV-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310313.OCT
FormSchV-311014 for the FY ending on-310312.OCT
Form23AC-311014 for the FY ending on-310313.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-231014.PDF
Form23AC-170914 for the FY ending on-310312.OCT
Form INC-22-270814.OCT
Form MGT-14-240814.OCT
Optional Attachment 1-230814.PDF
Copy of resolution-220814.PDF
Form 32-180214.OCT
Optional Attachment 1-180214.PDF
Evidence of cessation-180214.PDF
Optional Attachment 1-311213.PDF
Evidence of cessation-311213.PDF