Company Information

CIN
Status
Date of Incorporation
06 September 1993
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
11,939,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Singh
Ram Singh
Director/Designated Partner
about 1 year ago
Balkishan Joshi
Balkishan Joshi
Director/Designated Partner
over 1 year ago
Shetal Chandak
Shetal Chandak
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Jajodia
Dinesh Jajodia
Additional Director
over 5 years ago
Mayur Radhesham Thanvi
Mayur Radhesham Thanvi
Additional Director
over 6 years ago
Kailash Shrikrishna Dave
Kailash Shrikrishna Dave
Additional Director
about 8 years ago
Deepak Bhabhra
Deepak Bhabhra
Director
almost 9 years ago
Divyesh Kantilal Kapadia
Divyesh Kantilal Kapadia
Director
almost 11 years ago
Lalita Rama Pal
Lalita Rama Pal
Director
about 13 years ago
Manoj Sultan Sharma
Manoj Sultan Sharma
Director
almost 15 years ago
Ashwin Anand Kunder
Ashwin Anand Kunder
Director
over 16 years ago

Documents

Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form ADT-1-07112020_signed
-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-04112020_signed
Resignation letter-04112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-08082019_signed
Declaration under section 90-05082019
Form DPT-3-30072019
Form DIR-12-27062019_signed
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-28012019
Declaration by first director-28012019
Notice of resignation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Form DIR-12-14012019_signed
Declaration by first director-07012019