Company Information
CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,100,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Madhav Shetty
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Rohit Yadav
Additional Director
over 4 years ago
over 4 years ago
Ravikant Gupta
Director
over 6 years ago
over 6 years ago
Rupesh Harishchandra Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Varsha Rupesh Gupta
Director
almost 15 years ago
almost 15 years ago
Dinanath Yadav
Director
about 15 years ago
about 15 years ago
Pradeep Prajapati
Director
about 15 years ago
about 15 years ago
Charges
05 December 2013
Central Bank Of India Mid Corporate Finance Branch Thane
5 Crore
05 December 2013
Central Bank Of India Mid Corporate Finance Branch Thane
0
05 December 2013
Central Bank Of India Mid Corporate Finance Branch Thane
0
Documents
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Form DIR-12-04102020_signed
Optional Attachment-(1)-04102020
Optional Attachment-(2)-04102020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Copy of MGT-8-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4(XBRL)-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Optional Attachment-(2)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
