Company Information

CIN
Status
Date of Incorporation
08 November 2001
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
12 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Khunteta
Himanshu Khunteta
Director/Designated Partner
about 1 year ago
Divyanshu Jain
Divyanshu Jain
Director/Designated Partner
about 1 year ago

Past Directors

Mohinder Amir Singh Dua
Mohinder Amir Singh Dua
Director
over 3 years ago
Hardeep Singh Ichpanani
Hardeep Singh Ichpanani
Director
about 17 years ago
Harprit Singh Dua
Harprit Singh Dua
Director
about 17 years ago
Siddarth Nirmal Sethia
Siddarth Nirmal Sethia
Director
about 23 years ago
Pankaj Nirmal Sethia
Pankaj Nirmal Sethia
Director
about 23 years ago
Niraj Sethia
Niraj Sethia
Director
about 23 years ago
Nirmal Kumar Sethia
Nirmal Kumar Sethia
Director
about 23 years ago

Documents

Form DPT-3-17122020_signed
Directors report as per section 134(3)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed