Company Information

CIN
Status
Date of Incorporation
05 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,680,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Tailor
Shubham Tailor
Director/Designated Partner
over 1 year ago
Ashish Verma
Ashish Verma
Director/Designated Partner
almost 2 years ago

Past Directors

Fatelal Shah Bansilal
Fatelal Shah Bansilal
Additional Director
over 15 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
almost 16 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Additional Director
almost 16 years ago
Mala Gautam Patel
Mala Gautam Patel
Director
about 18 years ago
Gautam Ramanbhai Patel
Gautam Ramanbhai Patel
Director
about 18 years ago

Documents

Form DIR-12-31122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-28062019_signed
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23102016