Company Information

CIN
Status
Date of Incorporation
30 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,676,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Yashwantrao Bagal
Rajesh Yashwantrao Bagal
Director/Designated Partner
over 1 year ago
Praphul Devram Shinde
Praphul Devram Shinde
Director/Designated Partner
over 1 year ago
Harsh Arun Dalmia
Harsh Arun Dalmia
Director
almost 19 years ago

Past Directors

Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
about 4 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 13 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
over 16 years ago
Kamlesh Pravinchandra Shah
Kamlesh Pravinchandra Shah
Additional Director
almost 18 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
almost 19 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 19 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 19 years ago

Documents

Form PAS-6-21122020_signed
Form PAS-6-04122020_signed
Form DPT-3-29102020_signed
Form DPT-3-16092020-signed
Form PAS-6-15092020_signed
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-29062019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form ADT-1-21122018_signed
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-07122018
Form ADT-1-18062018_signed
-18062018
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Form ADT-3-16062018-signed
Resignation letter-13062018
Form AOC-4(XBRL)-28052018-signed
List of share holders, debenture holders;-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018