Company Information

CIN
Status
Date of Incorporation
24 November 2010
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
7,911,800
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Israil
Mohammad Israil
Director/Designated Partner
12 months ago
Suroti Bareth
Suroti Bareth
Director/Designated Partner
over 1 year ago
Anisha Tibrewal
Anisha Tibrewal
Director/Designated Partner
over 1 year ago
Kamal Kumar Joshi
Kamal Kumar Joshi
Director/Designated Partner
over 4 years ago

Past Directors

Prabin Rajak
Prabin Rajak
Director
over 8 years ago
Dilip Chopra
Dilip Chopra
Director
over 9 years ago
Bablu Shaw
Bablu Shaw
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
about 12 years ago
Pradip Shee
Pradip Shee
Director
about 12 years ago
Chandrakant Padamshi Kamani
Chandrakant Padamshi Kamani
Director
over 13 years ago
Meena Chandrakant Kamani
Meena Chandrakant Kamani
Director
over 13 years ago

Documents

Form ADT-1-28102020_signed
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form 20B-02102020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Form AOC-4-05012020_signed
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed