Company Information

CIN
Status
Date of Incorporation
31 March 2007
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
29 September 2017
Paid Up Capital
1,700,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Babel
Naveen Babel
Director/Designated Partner
over 7 years ago
Naresh Kumar Babel
Naresh Kumar Babel
Director/Designated Partner
over 7 years ago
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
over 17 years ago

Past Directors

Sunil Karansingh Bhandari
Sunil Karansingh Bhandari
Director
over 12 years ago
Neeta Bhandari Sunil
Neeta Bhandari Sunil
Director
over 12 years ago

Documents

Form INC-28-16052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042018
Form GNL-2-22012018-signed
Form INC-22-27122017_signed
Copies of the utility bills as mentioned above (not older than two months)-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Copy of board resolution authorizing giving of notice-27122017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Letter of appointment;-06102017
Form DIR-12-06102017_signed
Form MGT-14-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Optional Attachment-(1)-09092017
Optional Attachment-(2)-09092017
Form INC-22-03072017_signed
Copies of the utility bills as mentioned above (not older than two months)-03072017
Optional Attachment-(1)-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Copy of board resolution authorizing giving of notice-03072017
Notice of resignation;-07062017
Optional Attachment-(1)-07062017