Company Information

CIN
Status
Date of Incorporation
22 April 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalabh Khandelwal
Shalabh Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Keshri Prasad Mishra
Keshri Prasad Mishra
Additional Director
about 8 years ago
Babita Manoj Pandya
Babita Manoj Pandya
Additional Director
about 8 years ago
Manoj Pandya Bhagwan
Manoj Pandya Bhagwan
Additional Director
about 8 years ago
Prahlad Das Maloo
Prahlad Das Maloo
Director
over 13 years ago
Manohar Singh Panwar
Manohar Singh Panwar
Director
over 13 years ago
Ram Ratan Khandelwal
Ram Ratan Khandelwal
Director
almost 16 years ago
Joseph Joe
Joseph Joe
Director
over 17 years ago
Kamal Kumar
Kamal Kumar
Director
over 22 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form DPT-3-29082019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-03082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Form AOC-4(XBRL)-01032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-05022018
Copy of MGT-8-05022018
Form DIR-12-27102017_signed
Form ADT-3-25092017-signed
Resignation letter-23092017
Resignation letter-05092017
Form INC-22-29062017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Form DIR-12-23022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Evidence of cessation;-16022017