Company Information

CIN
Status
Date of Incorporation
17 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virji Ratanshi Shah Karia
Virji Ratanshi Shah Karia
Director/Designated Partner
almost 2 years ago
Bhavna Virji Shah Karia
Bhavna Virji Shah Karia
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-24062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-24082017_signed
Form MGT-14-24082017_signed
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form ADT-3-04082017-signed
Resignation letter-12072017