Company Information

CIN
Status
Date of Incorporation
24 December 1982
Listing Status
Listed
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
36,240,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Krishnakumar Agarwal
Sunil Krishnakumar Agarwal
Director/Designated Partner
over 1 year ago
Mayank Rasiklal Kotadia
Mayank Rasiklal Kotadia
Director/Designated Partner
almost 2 years ago
Minakshi Singh
Minakshi Singh
Director/Designated Partner
over 6 years ago
Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director
over 8 years ago
Alok Kumar Behera
Alok Kumar Behera
Managing Director
over 12 years ago

Past Directors

Rajen Valia Bharatbhai
Rajen Valia Bharatbhai
Director
over 6 years ago
Firoz Pathan
Firoz Pathan
Additional Director
over 6 years ago
Rajesh Savadia Jayantilal
Rajesh Savadia Jayantilal
Additional Director
over 7 years ago
Pavankumar Kapil Singh
Pavankumar Kapil Singh
Director
over 8 years ago
Jaydeep Surendrasinh Matieda
Jaydeep Surendrasinh Matieda
Director
over 8 years ago
Madhuri Lachhman Lulla
Madhuri Lachhman Lulla
Director
over 9 years ago
Deepak Sitaram Bansal
Deepak Sitaram Bansal
Managing Director
over 10 years ago
Mahesh Hitesh Parihar
Mahesh Hitesh Parihar
Director
almost 11 years ago
Pratik Kirit Pujara
Pratik Kirit Pujara
Company Secretary
about 11 years ago
Anil Sanklecha
Anil Sanklecha
Director
over 12 years ago
Prakash Ravishankar Rawal
Prakash Ravishankar Rawal
Additional Director
about 15 years ago
Narayan Anantrao Bhandarkar
Narayan Anantrao Bhandarkar
Director
over 15 years ago
Arvind Surendra Chaturvedi
Arvind Surendra Chaturvedi
Director
over 15 years ago
Bharat Kirankumar Shah
Bharat Kirankumar Shah
Director
over 20 years ago
Yogesh Mansukhlal Pitroda
Yogesh Mansukhlal Pitroda
Director
over 20 years ago
Kiran Ramesh Yedery
Kiran Ramesh Yedery
Director
over 20 years ago
Pratik Girish Goradia
Pratik Girish Goradia
Director
over 20 years ago
Nikunj Kirti Kanakia
Nikunj Kirti Kanakia
Managing Director
over 20 years ago
Kirtikumar Manmohandas Kanakia
Kirtikumar Manmohandas Kanakia
Director
over 20 years ago

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Declaration by first director-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form DIR-12-20012020_signed
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Notice of resignation filed with the company-28052019
Proof of dispatch-28052019
Form DIR-11-28052019_signed
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018