Company Information

CIN
Status
Date of Incorporation
14 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandra Ashok Jadhav
Ramchandra Ashok Jadhav
Director
over 1 year ago
Ajit Bhikaji Gaikwad
Ajit Bhikaji Gaikwad
Director/Designated Partner
over 6 years ago

Past Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 10 years ago
Sunil Baliram Shinde
Sunil Baliram Shinde
Additional Director
almost 13 years ago
Sanjay Vishwanath Agre
Sanjay Vishwanath Agre
Director
almost 15 years ago
Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-28092018_signed
Form DIR-11-28092018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-06092018
Acknowledgement received from company-06092018
Notice of resignation filed with the company-06092018
Proof of dispatch-06092018
Notice of resignation;-06092018
Optional Attachment-(3)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Form INC-22-15062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
List of share holders, debenture holders;-11122017
Copy of MGT-8-11122017
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-11122017_signed