Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Rakesh Agarwal
Varsha Rakesh Agarwal
Director/Designated Partner
almost 2 years ago
Mahesh Jagmohandas Mehta
Mahesh Jagmohandas Mehta
Director
about 8 years ago
Kedarprasad Sharad Lathkar
Kedarprasad Sharad Lathkar
Additional Director
over 8 years ago

Past Directors

Rakesh Narayan Agarwal
Rakesh Narayan Agarwal
Additional Director
over 6 years ago
Uday Mohanlal Rachh
Uday Mohanlal Rachh
Additional Director
about 7 years ago
Sachin Manmohan Bharuka
Sachin Manmohan Bharuka
Additional Director
over 8 years ago
Vishal Sadanand Patil
Vishal Sadanand Patil
Additional Director
almost 9 years ago
Rupali Suresh Parnale
Rupali Suresh Parnale
Additional Director
almost 9 years ago
Prachi Prataprai Patil
Prachi Prataprai Patil
Additional Director
over 10 years ago
Srishtiraj Arun Pawar
Srishtiraj Arun Pawar
Additional Director
over 10 years ago
Vanita Kirit Vadhiyara
Vanita Kirit Vadhiyara
Director
over 12 years ago

Documents

Form MGT-7-27012020_signed
Form AOC-4(XBRL)-27012020_signed
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Copy of MGT-8-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Notice of resignation;-14012019
Form MGT-7-13012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-27112018_signed
Form ADT-3-27112018_signed
Resignation letter-27112018
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed