Company Information

CIN
Status
Date of Incorporation
22 January 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director
over 1 year ago

Past Directors

Shaila Viren Merchant
Shaila Viren Merchant
Additional Director
about 10 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-16122019-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-19062019
Auditor?s certificate-22052019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-12102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-07102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-03102017