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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Pankaj Bhayani
Suraj Pankaj Bhayani
Director
over 8 years ago
Umesh Jawanmal Rawal
Umesh Jawanmal Rawal
Director
about 13 years ago

Past Directors

Shubhada Satish Pawar
Shubhada Satish Pawar
Director
about 13 years ago
Vijay Krishna Kerkar
Vijay Krishna Kerkar
Director
over 14 years ago
Vijayalaxmi Durgadas Shetty
Vijayalaxmi Durgadas Shetty
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form ADT-1-29012020_signed
Optional Attachment-(1)-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form DPT-3-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Letter of appointment;-07112016
Interest in other entities;-07112016
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-210615.OCT