Company Information

CIN
Status
Date of Incorporation
22 February 2000
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
almost 2 years ago
Sameer Kanchan
Sameer Kanchan
Director/Designated Partner
almost 2 years ago
Sanjeev Modi
Sanjeev Modi
Director/Designated Partner
over 6 years ago

Past Directors

Parmeshwar Dayal Sharma
Parmeshwar Dayal Sharma
Director
over 10 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Director
over 12 years ago
Viraj Hemchand Karani
Viraj Hemchand Karani
Additional Director
almost 14 years ago
Ravi Bhushan Dashore
Ravi Bhushan Dashore
Director
over 17 years ago
Rajesh Tiwari
Rajesh Tiwari
Director
over 19 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
over 19 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-24122020-signed
Form DIR-12-24122020_signed
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Optional Attachment-(2)-09122019
Interest in other entities;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-09102018_signed
Notice of resignation filed with the company-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed