Company Information

CIN
Status
Date of Incorporation
03 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gopichand Bhatia
Rajesh Gopichand Bhatia
Director/Designated Partner
over 1 year ago
Anilkumar Kanhaiyalal Lala
Anilkumar Kanhaiyalal Lala
Director/Designated Partner
over 2 years ago
Arun Ramgopal Bhartia
Arun Ramgopal Bhartia
Director
almost 22 years ago

Past Directors

Vimal Kumar Sekhani
Vimal Kumar Sekhani
Director
almost 22 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-23052017_signed
Form 20B-23052017_signed
Form 23AC-23052017_signed
Annual return as per schedule V of the Companies Act,1956-19052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
List of share holders, debenture holders;-19052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Form 23AC-18052017_signed