Company Information

CIN
Status
Date of Incorporation
23 November 2005
Classes
Listing Status
Unlisted
Type
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
41,740,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Muralidharan Pazhaya Pisharam
Muralidharan Pazhaya Pisharam
Director/Designated Partner
about 1 year ago
Nikhil Ratilal Shah
Nikhil Ratilal Shah
Director/Designated Partner
about 1 year ago
Feroza Jamsheed Panday
Feroza Jamsheed Panday
Director/Designated Partner
over 1 year ago
Firozi Meherwan Patel
Firozi Meherwan Patel
Director/Designated Partner
over 1 year ago
Rohinton Sam Poonawala
Rohinton Sam Poonawala
Director/Designated Partner
over 1 year ago
Vivek Gadiyar
Vivek Gadiyar
Individual Promoter
over 6 years ago

Past Directors

Pranav Pravin Sanghvi
Pranav Pravin Sanghvi
Director
over 16 years ago
Kasiviswanathan Jeganath
Kasiviswanathan Jeganath
Director
almost 18 years ago

Charges

4 Crore
27 August 2021
Hdfc Bank Limited
4 Crore
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-03112020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form ADT-1-01092020_signed
Optional Attachment-(1)-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form SH-7-04042020-signed
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Form AOC-4-17032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Form ADT-3-20022020_signed
Resignation letter-15022020
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-13102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017