Company Information

CIN
Status
Date of Incorporation
12 June 2012
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
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Anand Kapadia
Neha Anand Kapadia
Director/Designated Partner
over 1 year ago
Anand Pankaj Kapadia
Anand Pankaj Kapadia
Director/Designated Partner
over 1 year ago
Hemanshu Kamal Sheth
Hemanshu Kamal Sheth
Director/Designated Partner
over 1 year ago

Past Directors

Nandu Battu
Nandu Battu
Director
almost 8 years ago
Abhishesh Singh Thakur
Abhishesh Singh Thakur
Additional Director
over 9 years ago
Ashoke Tewari
Ashoke Tewari
Director
about 11 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
over 12 years ago
Nitin Mishra
Nitin Mishra
Director
over 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL document in respect Consolidated financial statement-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
XBRL document in respect Consolidated financial statement-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
XBRL document in respect Consolidated financial statement-26122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Notice of resignation;-21022017
Letter of appointment;-21022017
Form DIR-12-21022017_signed
Evidence of cessation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Supplementary or Test audit report under section 143-07092016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092016