Company Information
CIN
Status
Date of Incorporation
25 July 2005
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vaibhav Maloo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Kumar Saini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Dilip Sakhle
Director/Designated Partner
over 8 years ago
over 8 years ago
Dheeraj Rathi
Additional Director
about 11 years ago
about 11 years ago
Santosh Vinayak Narkar
Director
almost 17 years ago
almost 17 years ago
Vineeta Maloo
Director
over 19 years ago
over 19 years ago
Hanuman Mal Tater
Director
over 19 years ago
over 19 years ago
Past Directors
Vinay Kumar Maloo
Director
about 3 years ago
about 3 years ago
Ashok Kumar
Director
over 17 years ago
over 17 years ago
Hemant Kumar Sachetee
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Documents
Form DPT-3-25112020-signed
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DPT-3-22092020-signed
Form AOC-5-21082020-signed
Form INC-22-15072020_signed
Optional Attachment-(1)-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copy of board resolution-13072020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DPT-3-30062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(1)-18012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018