Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Nandy
Kamal Nandy
Beneficial Owner
over 17 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 17 years ago

Past Directors

Dilip Ziledar Singh
Dilip Ziledar Singh
Director
over 17 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
over 17 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form AOC-4-03052019_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form ADT-1-101015.OCT