Company Information

CIN
Status
Date of Incorporation
24 February 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiledar Ramchandra Patel
Jiledar Ramchandra Patel
Director/Designated Partner
over 6 years ago
Pujit Ravikiran Aggarwal
Pujit Ravikiran Aggarwal
Director
over 14 years ago

Past Directors

Dinesh Keshavbhai Sumeshra
Dinesh Keshavbhai Sumeshra
Additional Director
almost 4 years ago
Shambhu Chaudhari
Shambhu Chaudhari
Director
over 6 years ago
Sanjiv Bansal
Sanjiv Bansal
Additional Director
over 11 years ago
Ravi Iangar
Ravi Iangar
Director
over 12 years ago
Amarjee Binodanand Jha
Amarjee Binodanand Jha
Director
over 14 years ago
Sanjay Marotrao Pihulkkar
Sanjay Marotrao Pihulkkar
Additional Director
almost 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 15 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-24102020-signed
Form ADT-1-10122019_signed
Form DIR-12-17112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form AOC-4-04112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-29102019_signed
Optional Attachment-(1)-25102019
Form ADT-3-21102019_signed
Resignation letter-18102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-28062019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019