Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,393,320
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dhananjay Prabhakar Tatpalliwar
Dhananjay Prabhakar Tatpalliwar
Director
about 18 years ago
Vinayak Harishchandra Dhote
Vinayak Harishchandra Dhote
Director
about 18 years ago

Charges

0
16 August 2007
Punjab National Bank
65 Lak
18 August 2007
Punjab National Bank
65 Lak
18 August 2007
Punjab National Bank
0
16 August 2007
Punjab National Bank
0
18 August 2007
Punjab National Bank
0
16 August 2007
Punjab National Bank
0
18 August 2007
Punjab National Bank
0
16 August 2007
Punjab National Bank
0

Documents

Form ADT-1-05032019_signed
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-10112016_signed
Optional Attachment-(1)-10112016
Copy of board resolution authorizing giving of notice-10112016
Copies of the utility bills as mentioned above (not older than two months)-10112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form CHG-4-301215.OCT
Letter of the charge holder-291215.PDF
Memorandum of satisfaction of Charge-291215.PDF
Form MGT-7-011215.OCT