Company Information

CIN
Status
Date of Incorporation
29 January 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Desai
Archana Desai
Director/Designated Partner
over 9 years ago

Past Directors

Rajesh Porwal
Rajesh Porwal
Additional Director
almost 6 years ago
Narendra Agrawal
Narendra Agrawal
Director
over 9 years ago
Mukesh Shukla
Mukesh Shukla
Director
over 10 years ago
Ravindra Kumrawat
Ravindra Kumrawat
Director
over 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director Appointed In Casual Vacancy
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 15 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 15 years ago

Charges

0
26 March 2015
Yes Bank Limited
5 Crore
26 March 2015
Yes Bank Limited
0
26 March 2015
Yes Bank Limited
0

Documents

Form STK-2-26102021-signed
-23062021
-14062021
-20042021
Optional Attachment-(1)-20042021
-07042021
-04042021
Optional Attachment-(1)-04042021
-17012020
Optional Attachment-(1)-17012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(1)-24102019
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Letter of the charge holder stating that the amount has been satisfied-05072019
Form INC-22-15012019_signed
Form MGT-14-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Optional Attachment-(1)-14012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(1)-11012019