Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Ashokrao Shastrakar
Mahesh Ashokrao Shastrakar
Director/Designated Partner
over 1 year ago
Ashish Ranjeet Deshmukh
Ashish Ranjeet Deshmukh
Director/Designated Partner
almost 2 years ago
Mukesh Madhukar Chopade
Mukesh Madhukar Chopade
Director/Designated Partner
almost 2 years ago
Raju Ramjilalji Sharma
Raju Ramjilalji Sharma
Director
about 12 years ago

Past Directors

Chirag Bharat Sheth
Chirag Bharat Sheth
Director
over 12 years ago
Bharat Navneet Sheth
Bharat Navneet Sheth
Director
over 12 years ago

Charges

3 Crore
19 December 2014
Punjab National Bank
3 Crore
19 December 2014
Punjab National Bank
0
19 December 2014
Punjab National Bank
0
19 December 2014
Punjab National Bank
0

Documents

Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Form ADT-1-06082019_signed
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Form DIR-12-10012019_signed
Notice of resignation;-03012019
Evidence of cessation;-03012019
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Form ADT-3-29082018-signed
Resignation letter-20082018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-27112016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT