Company Information

CIN
Status
Date of Incorporation
22 February 2011
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
23 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Purnachandra Rana
Bipin Purnachandra Rana
Director
over 1 year ago
Naresh Suraj Bagri
Naresh Suraj Bagri
Director
over 11 years ago

Past Directors

Prasad Pandurang Bilay
Prasad Pandurang Bilay
Additional Director
almost 12 years ago
Sandeep Dhuralal Shah
Sandeep Dhuralal Shah
Director
almost 14 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080216.PDF
Form MGT-14-080216.PDF
Copy of resolution-080216.PDF
MoA - Memorandum of Association-080216.PDF