Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Timappa Earpula
Naresh Timappa Earpula
Director
about 2 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
about 18 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
about 18 years ago

Past Directors

Devang Tulsi Bhimjyani
Devang Tulsi Bhimjyani
Additional Director
almost 10 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
about 18 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
about 18 years ago

Documents

Form STK-2-25102021-signed
Form DPT-3-23042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-14-23082019_signed
-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form DIR-12-23042019-signed
Optional Attachment-(1)-23032019
Interest in other entities;-23032019
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed