Company Information

CIN
Status
Date of Incorporation
17 October 2005
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 November 2022
Paid Up Capital
28,871,340
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leelawati Singh
Leelawati Singh
Director/Designated Partner
over 1 year ago
Sunil Prakash
Sunil Prakash
Director/Designated Partner
almost 2 years ago
Anjali Singh
Anjali Singh
Director
about 19 years ago

Charges

0
19 January 2010
Uco Bank
25 Crore
19 January 2010
Uco Bank
0
19 January 2010
Uco Bank
0
19 January 2010
Uco Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-18092020-signed
Form AOC-4-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Supplementary or Test audit report under section 143-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form AOC - 4 CFS-26122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019