Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Sureshbhai Shah
Milan Sureshbhai Shah
Director
about 10 years ago
Nilam Samirkumar Shah
Nilam Samirkumar Shah
Director
about 10 years ago

Past Directors

Tulshiram Sitaram Manwal
Tulshiram Sitaram Manwal
Director
over 13 years ago
Samirkumar Dipakbhai Shah
Samirkumar Dipakbhai Shah
Director
over 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form STK-2-06012020-signed
-06112018
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form DIR-12-12102017_signed
Notice of resignation;-12102017
Evidence of cessation;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form23AC-220316 for the FY ending on-310312.OCT
Form23AC-220316 for the FY ending on-310313.OCT
FormSchV-220316 for the FY ending on-310312.OCT
FormSchV-220316 for the FY ending on-310313.OCT
Form23AC-240216 for the FY ending on-310314.OCT
FormSchV-240216 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-281115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Optional Attachment 1-241115.PDF
Optional Attachment 3-241115.PDF
Optional Attachment 4-241115.PDF
Optional Attachment 2-241115.PDF