Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Narsian
Vishal Narsian
Director/Designated Partner
over 4 years ago
Narender Motiram Chandiramani
Narender Motiram Chandiramani
Director
over 13 years ago

Past Directors

Poonam Ritesh Gawande
Poonam Ritesh Gawande
Director
over 13 years ago
Honey Narender Chandiramani
Honey Narender Chandiramani
Director
over 13 years ago

Documents

Form DPT-3-21092020-signed
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form AOC-4-20042019_signed
Form MGT-7-19042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019