Company Information

CIN
Status
Date of Incorporation
01 March 2012
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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Amit Mittal
Pooja Amit Mittal
Director/Designated Partner
almost 3 years ago
Rashi Varun Agrawal
Rashi Varun Agrawal
Director/Designated Partner
over 6 years ago
Varun Mahendra Agrawal
Varun Mahendra Agrawal
Director
almost 13 years ago

Past Directors

Batra Prince Jagdishbhai
Batra Prince Jagdishbhai
Director
over 9 years ago
Sneha Mahendrakumar Agarwal
Sneha Mahendrakumar Agarwal
Director
over 12 years ago
Ravindra Sinh
Ravindra Sinh
Director
almost 13 years ago

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form DIR-12-07082019_signed
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DIR-12-06032019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form ADT-1-31012019_signed
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of written consent given by auditor-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed