Company Information

CIN
Status
Date of Incorporation
05 August 2006
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riya Lakhotia
Riya Lakhotia
Director/Designated Partner
about 1 year ago
Jitendra Kumar Garg
Jitendra Kumar Garg
Director/Designated Partner
over 1 year ago
Shanker Natarajan
Shanker Natarajan
Director/Designated Partner
almost 2 years ago
Vishal Kumar
Vishal Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Himansu Arun Sura
Himansu Arun Sura
Director
over 18 years ago
Sanjay Annasaheb Kulkarni
Sanjay Annasaheb Kulkarni
Director
over 18 years ago

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-14-27102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019