Company Information

CIN
Status
Date of Incorporation
22 October 2003
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
19 December 2022
Paid Up Capital
98,976,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satvinderpal Singh Jaswant Singh Gulati Gulati
Satvinderpal Singh Jaswant Singh Gulati Gulati
Director/Designated Partner
over 1 year ago
Mahendra Vasantrai Doshi
Mahendra Vasantrai Doshi
Director/Designated Partner
over 1 year ago
Dinesh Kalidas Waghela
Dinesh Kalidas Waghela
Director/Designated Partner
almost 2 years ago
Pratik Mahendra Doshi
Pratik Mahendra Doshi
Director/Designated Partner
almost 2 years ago

Past Directors

Behram Minocher Baldawala
Behram Minocher Baldawala
Director
about 21 years ago

Charges

0
30 March 2010
Yes Bank Limited
2 Crore
30 March 2010
Yes Bank Limited
0
30 March 2010
Yes Bank Limited
0
30 March 2010
Yes Bank Limited
0

Documents

Form DPT-3-18072020-signed
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-27112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4(XBRL)-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017