Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Bhushan Mehta
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay Govindbhai Kakadia
Director
over 17 years ago
over 17 years ago
Past Directors
Sachin Prabhakar Bhalerao
Additional Director
about 11 years ago
about 11 years ago
Balgopalan Gopalan Palamadai
Additional Director
about 11 years ago
about 11 years ago
Bhushan Gunvantrai Mehta
Additional Director
about 11 years ago
about 11 years ago
Rina Jitendra Shah
Additional Director
over 13 years ago
over 13 years ago
Jitendra Bhimshi Shah
Additional Director
over 13 years ago
over 13 years ago
Pravinbhai Mohanbhai Kheni
Director
over 17 years ago
over 17 years ago
Manishbhai Pravinbhai Kheni
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-18122020-signed
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form MSME FORM I-08072019_signed
Form DPT-3-29062019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form DIR-12-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form MGT-7-06102016_signed