Company Information

CIN
Status
Date of Incorporation
24 August 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shashi Jain
Shashi Jain
Additional Director
over 14 years ago
Rameshkumar Vishwanath Saraf
Rameshkumar Vishwanath Saraf
Additional Director
over 14 years ago
Dipak Gajendralal Jadav
Dipak Gajendralal Jadav
Additional Director
over 14 years ago

Documents

Form ADT-1-28112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-21102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-24072020
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-3-13092019_signed
Resignation letter-13092019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018