Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajdev Kherpattu Yadav
Rajdev Kherpattu Yadav
Director/Designated Partner
over 1 year ago
Neha Lalit Agarwal
Neha Lalit Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Anil Mahabir Gupta
Anil Mahabir Gupta
Additional Director
almost 4 years ago
Kesavan Mudakkarappillil Sugathan
Kesavan Mudakkarappillil Sugathan
Director
over 9 years ago
Suresh Sakharam More
Suresh Sakharam More
Additional Director
about 10 years ago
Harish Radheshyam Makharia
Harish Radheshyam Makharia
Director
over 19 years ago
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director
over 19 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MSME FORM I-09062019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-15052019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017