Company Information
CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvind Omprakash Varma
Director/Designated Partner
over 11 years ago
over 11 years ago
Sarla Rajkumar Varma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajesh Bombahadur Singh
Director
over 11 years ago
over 11 years ago
Narendra Kumar Ojha
Director
over 11 years ago
over 11 years ago
Anil Lakhiprasad Didwania
Director
over 12 years ago
over 12 years ago
Hardik Suresh Parekh
Director
over 12 years ago
over 12 years ago
Shakuntala Lakhi Prasad Didwania
Additional Director
over 13 years ago
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
09 August 2017
Sbicap Trustee Company Limited
50 Crore
30 March 2015
State Bank Of Bikaner And Jaipur
20 Crore
09 August 2017
Sbicap Trustee Company Limited
0
30 March 2015
State Bank Of Bikaner And Jaipur
0
09 August 2017
Sbicap Trustee Company Limited
0
30 March 2015
State Bank Of Bikaner And Jaipur
0
09 August 2017
Sbicap Trustee Company Limited
0
30 March 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017
Optional Attachment-(1)-14122017
Form AOC-4(XBRL)-14122017_signed
Form MGT-7-08122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-16082017
Form CHG-1-16082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170816
Form PAS-3-14072017_signed
Copy of Board or Shareholders? resolution-14072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072017
Form SH-7-13072017-signed
Form MGT-14-11072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Altered memorandum of assciation;-06072017