Company Information

CIN
Status
Date of Incorporation
30 July 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
32,000,000
Authorised Capital
32,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Chhotelal Nirmal
Avinash Chhotelal Nirmal
Director/Designated Partner
over 1 year ago
Dharmanshu Bharat Shah
Dharmanshu Bharat Shah
Director
over 1 year ago

Past Directors

Dhyanesh Bharat Shah
Dhyanesh Bharat Shah
Director
over 14 years ago

Charges

0
01 June 2011
Canara Bank
16 Crore
01 June 2011
Canara Bank
0
01 June 2011
Canara Bank
0
01 June 2011
Canara Bank
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-04082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Altered memorandum of association-28022020
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed