Company Information

CIN
Status
Date of Incorporation
23 December 2005
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
30 September 2023
Paid Up Capital
4,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chhotu Lal Sharma
Chhotu Lal Sharma
Director/Designated Partner
over 1 year ago
. Shivnarayan
. Shivnarayan
Director/Designated Partner
almost 2 years ago

Past Directors

Ashwani Kumar Kashyap
Ashwani Kumar Kashyap
Director
almost 4 years ago
Manish Jain
Manish Jain
Director
about 12 years ago
Virendra Bulakichand Abhani
Virendra Bulakichand Abhani
Director
about 16 years ago
Pankajkumar Hukmichand Jain
Pankajkumar Hukmichand Jain
Director
almost 19 years ago

Documents

Form AOC-4-17122020_signed
Form DPT-3-16122020-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-03122020_signed
Optional Attachment-(1)-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-04112020
Form DPT-3-27042020-signed
Form INC-22-30012020_signed
Optional Attachment-(2)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(1)-29012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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
Form DPT-3-22062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed