Company Information

CIN
Status
Date of Incorporation
28 June 2006
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raka Pandey
Raka Pandey
Director/Designated Partner
over 1 year ago
Devesh Chandrakant Vasavada
Devesh Chandrakant Vasavada
Director/Designated Partner
almost 2 years ago
Ritesh Pandey
Ritesh Pandey
Director/Designated Partner
almost 2 years ago
Rakshit Pandey
Rakshit Pandey
Director
over 9 years ago

Past Directors

Himansu Arun Sura
Himansu Arun Sura
Director
over 18 years ago
Sanjay Annasaheb Kulkarni
Sanjay Annasaheb Kulkarni
Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020_signed
Form DPT-3-25102020-signed
Form MGT-14-05092020_signed
Form PAS-3-05092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of Board or Shareholders? resolution-04092020
Optional Attachment-(1)-04092020
Form DPT-3-29072020-signed
Form MGT-14-06032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-05102019
Optional Attachment-(1)-05102019
Form MGT-7-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-29072019_signed