Company Information

CIN
Status
Date of Incorporation
21 June 2005
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
7,746,500
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hetal Anish Shah
Hetal Anish Shah
Director/Designated Partner
over 1 year ago
Anish Dineshchandra Shah
Anish Dineshchandra Shah
Director/Designated Partner
over 1 year ago
Sunanda Dinesh Shah
Sunanda Dinesh Shah
Director/Designated Partner
over 12 years ago

Past Directors

Pursottam Udaipuria
Pursottam Udaipuria
Director
over 19 years ago
Barun Naha Roy
Barun Naha Roy
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-17082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018
Altered articles of association-22052018
Copies of the utility bills as mentioned above (not older than two months)-31012018