Company Information

CIN
Status
Date of Incorporation
14 September 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavika Kesharia
Bhavika Kesharia
Director/Designated Partner
over 1 year ago
Yash Harish Kesharia
Yash Harish Kesharia
Director/Designated Partner
over 1 year ago
Natwar Hariprasad Agrawal
Natwar Hariprasad Agrawal
Additional Director
over 17 years ago

Past Directors

Dhaval Kesharia
Dhaval Kesharia
Director
almost 16 years ago
Sunil Hariprasad Agrawal
Sunil Hariprasad Agrawal
Director
over 18 years ago

Charges

9 Crore
25 July 2009
Oriental Bank Of Commerce
9 Crore
27 December 2021
Others
0
25 July 2009
Others
0
27 December 2021
Others
0
25 July 2009
Others
0
27 December 2021
Others
0
25 July 2009
Others
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-13112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-220415.PDF
Certificate of Registration for Modification of Mortgage-220415.PDF
Optional Attachment 1-220415.PDF
Form CHG-1-220415.OCT
Certificate of Registration for Modification of Mortgage-220415.PDF