Company Information
CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gulab Shrirang Sonawane
Director/Designated Partner
over 6 years ago
over 6 years ago
Gajanan Shrirang Sonawane
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Anjali Vishwakarma
Additional Director
over 7 years ago
over 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Additional Director
over 7 years ago
over 7 years ago
Vinod Maganlal Kamdar
Director
over 13 years ago
over 13 years ago
Kumar Raichand Madan
Director
over 13 years ago
over 13 years ago
Amit Tarachand Shah
Director
over 13 years ago
over 13 years ago
Ravindrakant Sakharam Surve
Director
over 13 years ago
over 13 years ago
Indira Damodar Agarwal
Director
over 14 years ago
over 14 years ago
Pawankumar Ramkumar Dubey
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-04092017
Notice of resignation;-04092017
Letter of appointment;-04092017
Form DIR-12-04092017_signed
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form MGT-7-24052017_signed
List of share holders, debenture holders;-23052017
Form DIR-12-29072016_signed
Notice of resignation;-29072016
Evidence of cessation;-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062016
Form DIR-12-26062016_signed
Letter of appointment;-26062016
Form MGT-14-280814.OCT
Copy of resolution-220814.PDF
Form 32-040711.OCT
Optional Attachment 5-020711.PDF
Optional Attachment 4-020711.PDF
Optional Attachment 3-020711.PDF
Optional Attachment 2-020711.PDF
Optional Attachment 1-020711.PDF
Evidence of cessation-020711.PDF
Form 18-290611.OCT
Form 32-290611.OCT