Company Information

CIN
Status
Date of Incorporation
23 February 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amod Pramod Jain
Amod Pramod Jain
Director/Designated Partner
over 5 years ago
Anju Ram Murari Kamalia
Anju Ram Murari Kamalia
Director
almost 14 years ago
Ram Murari Kamalia
Ram Murari Kamalia
Director
almost 14 years ago

Past Directors

Pramod Santlal Jain
Pramod Santlal Jain
Director
almost 14 years ago

Charges

39 Lak
31 October 2011
Hdb Financial Services Limited
39 Lak
31 October 2011
Hdb Financial Services Limited
0
31 October 2011
Hdb Financial Services Limited
0
31 October 2011
Hdb Financial Services Limited
0

Documents

Form DPT-3-04102020-signed
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-27072019
Form DIR-12-18062019_signed
Optional Attachment-(4)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-05122017_signed
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 MGT-7-24112017_signed