Company Information

CIN
Status
Date of Incorporation
08 January 2011
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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vipul Bhatt
Aditya Vipul Bhatt
Director/Designated Partner
about 1 year ago
Mrinal Bhatt
Mrinal Bhatt
Director/Designated Partner
over 1 year ago

Past Directors

Pragna Mohanlal Bhatt
Pragna Mohanlal Bhatt
Director
almost 4 years ago
Vipul Vidur Bhatt
Vipul Vidur Bhatt
Director
over 4 years ago
Anupama Manhar Jani
Anupama Manhar Jani
Director
over 10 years ago
Deepak Vasudev Raval
Deepak Vasudev Raval
Director
over 10 years ago
Sujata Chiman Chavan
Sujata Chiman Chavan
Director
almost 13 years ago
Pankaj Trikamlal Shah
Pankaj Trikamlal Shah
Director
almost 13 years ago
Nilesh Lohat
Nilesh Lohat
Director
about 14 years ago
Hema Nitin Shah
Hema Nitin Shah
Director
about 14 years ago

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form DIR-12-17082020_signed
Declaration by first director-15082020
Evidence of cessation;-15082020
Notice of resignation;-15082020
Form DIR-12-10082020_signed
Declaration by first director-07082020
Interest in other entities;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form INC-22-04082020_signed
Copies of the utility bills as mentioned above (not older than two months)-04082020
Copy of board resolution authorizing giving of notice-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form ADT-1-19072020_signed
Copy of written consent given by auditor-19072020
Copy of the intimation sent by company-19072020
Copy of resolution passed by the company-19072020
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed