Company Information
CIN
Status
Date of Incorporation
23 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
6,947,040
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhaval Jayant Parekh
Director/Designated Partner
over 10 years ago
over 10 years ago
Prijesh Arunkumar Kurani
Director/Designated Partner
over 10 years ago
over 10 years ago
Vijay Kumar Singh
Director
over 28 years ago
over 28 years ago
Past Directors
Chhaganlal Karshanlal Kothari
Additional Director
over 13 years ago
over 13 years ago
Jayantilal K Thakker
Additional Director
over 13 years ago
over 13 years ago
Sunil Brijlal Jain
Additional Director
almost 15 years ago
almost 15 years ago
Geeta Singh
Additional Director
almost 15 years ago
almost 15 years ago
Neena Singh
Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form DIR-12-160914.OCT
Evidence of cessation-010914.PDF
Form DIR-12-310814.OCT
Interest in other entities-260814.PDF
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Letter of Appointment-260814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form66-101112 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-060912.PDF
Certificate of Registration of Company Law Board order for Change of State-060912.PDF
Certificate of Registration of Company Law Board order for Change of State-060912.PDF
Form 67 -Addendum--170912 in respect of Form 18-060912.PDF
Form 18-060912-090812.PDF
Form 21-060912.PDF
Copy of the Court-Company Law Board Order-060912.PDF
Optional Attachment 1-060912.PDF