Company Information

CIN
Status
Date of Incorporation
06 January 2011
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
3,700,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naman Agarwal
Naman Agarwal
Director/Designated Partner
almost 2 years ago
Damodar Nathmal Sharma
Damodar Nathmal Sharma
Director/Designated Partner
about 4 years ago
Sharad Ravi Dalmia
Sharad Ravi Dalmia
Director
about 13 years ago

Past Directors

Shashikant Ramkrishna Joshi
Shashikant Ramkrishna Joshi
Additional Director
about 4 years ago
Jyoti Chanderlal Nankani
Jyoti Chanderlal Nankani
Additional Director
over 4 years ago
Varun Shashi Dalmia
Varun Shashi Dalmia
Director
about 13 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
about 14 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
about 14 years ago

Documents

Form DPT-3-30122020
Form DIR-12-14122020_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-10122020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-09072019