Company Information

CIN
Status
Date of Incorporation
30 November 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanuj Ramakishan Soni
Ramanuj Ramakishan Soni
Director
almost 2 years ago
Snehal Ashish Jalan
Snehal Ashish Jalan
Beneficial Owner
over 19 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
over 26 years ago
Rekha Sushil Jalan
Rekha Sushil Jalan
Director/Designated Partner
over 39 years ago

Past Directors

Dilip Nemchand Shah
Dilip Nemchand Shah
Additional Director
over 9 years ago
Rajeev Goenka
Rajeev Goenka
Director
over 34 years ago

Documents

Form INC-28-10092018-signed
Optional Attachment-(3)-10092018
Copy of court order or NCLT or CLB or order by any other competent authority.-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Copy of court order or NCLT or CLB or order by any other competent authority.-14082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Supplementary or Test audit report under section 143-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Form AOC - 4 CFS-25102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Supplementary or Test audit report under section 143-27122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
Form AOC - 4 CFS-27122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016