Company Information

CIN
Status
Date of Incorporation
14 November 2013
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
2,128,360
Authorised Capital
16,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Dhanji Sheth
Kirit Dhanji Sheth
Director/Designated Partner
over 1 year ago
Manojkumar Maganlal Panchal
Manojkumar Maganlal Panchal
Director/Designated Partner
almost 2 years ago
Ali Moazeni
Ali Moazeni
Director
about 11 years ago
Hitomi Kudo
Hitomi Kudo
Director
about 11 years ago

Past Directors

Mohsen Ziaie
Mohsen Ziaie
Managing Director
over 9 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-10072019
Form DPT-3-30062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Acknowledgement received from company-13122017
Evidence of cessation;-13122017
Form DIR-11-13122017_signed
Notice of resignation filed with the company-13122017
Notice of resignation;-13122017
Optional Attachment-(1)-13122017
Proof of dispatch-13122017
Form DIR-12-13122017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed