Company Information

CIN
Status
Date of Incorporation
30 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
E-Commerce Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
30 September 2007
Paid Up Capital
425,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annabel Anand Mehta
Annabel Anand Mehta
Director
about 1 year ago
Neeta Mahendra Jain
Neeta Mahendra Jain
Director
almost 6 years ago
Dhunrumi Boman Patell
Dhunrumi Boman Patell
Director
almost 34 years ago

Past Directors

Janki Mohammad Elariss
Janki Mohammad Elariss
Director
about 23 years ago
Tulsi Bhakta Vatsal
Tulsi Bhakta Vatsal
Director
almost 34 years ago
Anand Jayantilal Mehta
Anand Jayantilal Mehta
Director
almost 34 years ago

Charges

0
21 May 1992
Bombay Mercantile Co-op Bankltd.
14 Lak
21 May 1992
Bombay Mercantile Co-op Bankltd.
0
21 May 1992
Bombay Mercantile Co-op Bankltd.
0

Documents

Form STK-2-21102021-signed
Form MGT-14-27022020_signed
-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23AC-130508.OCT
Form 20B-130508.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Form 23AC-031206.OCT
Form 20B-031206.OCT
Balance Sheet.PDF