Company Information

CIN
Status
Date of Incorporation
10 February 2005
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
30,000,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhamoy Nitish Khasnobis
Sudhamoy Nitish Khasnobis
Director/Designated Partner
almost 2 years ago
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director
almost 15 years ago
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director
over 19 years ago

Past Directors

Suparna Khasnobis
Suparna Khasnobis
Director
over 14 years ago

Charges

0
04 August 2012
Standard Chartered Bank
5 Crore
04 August 2012
Standard Chartered Bank
0
04 August 2012
Standard Chartered Bank
0
04 August 2012
Standard Chartered Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form INC-28-10052019-signed
Optional Attachment-(2)-29042019
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Optional Attachment-(1)-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Copy of board resolution authorizing giving of notice-16102018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Letter of the charge holder stating that the amount has been satisfied-31052017
Form CHG-4-31052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170531