Company Information
CIN
Status
Date of Incorporation
08 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arjun Tukaram Joshi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bharmu Krishna Tiurwadkar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Purushottam Singi
Director/Designated Partner
over 21 years ago
over 21 years ago
Abhishek Purushottam Singi
Director
over 21 years ago
over 21 years ago
Charges
19 December 2006
Bank Of India
9 Lak
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0
Documents
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form CHG-4-28072017_signed
Letter of the charge holder stating that the amount has been satisfied-28072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170728
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
Form 23AC-07072017_signed
Form ADT-1-06072017_signed
Optional Attachment-(1)-06072017
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Annual return as per schedule V of the Companies Act,1956-06072017
Copy of resolution passed by the company-06072017
Form 20B-06072017_signed
Form23AC-260911 for the FY ending on-310310.OCT
FormSchV-260911 for the FY ending on-300910.OCT
FormSchV-160911 for the FY ending on-310307.OCT