Company Information

CIN
Status
Date of Incorporation
09 August 2005
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
4,760,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 1 year ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
over 6 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
about 17 years ago
Vineeta Maloo
Vineeta Maloo
Director
over 19 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
over 19 years ago

Past Directors

Manju Narinder Gupta
Manju Narinder Gupta
Additional Director
about 17 years ago
Ashok Kumar
Ashok Kumar
Director
over 17 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form DIR-12-23102018_signed
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
Interest in other entities;-21042018
Optional Attachment-(1)-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-11112016