Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Narang
Tarun Narang
Director/Designated Partner
about 10 years ago

Past Directors

Nikunj Kishor Shah
Nikunj Kishor Shah
Additional Director
about 10 years ago

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-18112020
Form GNL-2-25112019-signed
Form MGT-14-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
Form MGT-7-18112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-011215.OCT