Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satbir Singh Chhikara
Satbir Singh Chhikara
Director/Designated Partner
almost 2 years ago
Pratiek Kamlakar Phand
Pratiek Kamlakar Phand
Director
over 11 years ago
Suresh Kundlikrao Nagre
Suresh Kundlikrao Nagre
Director/Designated Partner
over 11 years ago

Past Directors

Satish Krishna Tandel
Satish Krishna Tandel
Director
about 7 years ago

Documents

Form DIR-12-30122018_signed
Declaration by first director-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Notice of resignation;-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-30102017
Letter of appointment;-30102017
Interest in other entities;-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Details of other Entity(s)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
-281014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF