Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,750,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
about 1 year ago
Kalpesh Kashinath Parbate
Kalpesh Kashinath Parbate
Director/Designated Partner
about 1 year ago
Abhijit Gokul Kotkar
Abhijit Gokul Kotkar
Director/Designated Partner
about 1 year ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
almost 2 years ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
over 11 years ago

Past Directors

Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
over 14 years ago
Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
about 15 years ago
Manish Garg
Manish Garg
Director
almost 20 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
almost 20 years ago

Documents

Form AOC-4-08012021_signed
Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-10122020_signed
Form DPT-3-04122020-signed
Form AOC-4-07032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-02032020
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Interest in other entities;-07092019
Form DPT-3-29082019
Form DPT-3-08082019
Form DPT-3-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form AOC-4-20022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-12022018_signed