Company Information

CIN
Status
Date of Incorporation
21 February 2005
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
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Vishnuprasad Garg
Madhu Vishnuprasad Garg
Director/Designated Partner
almost 2 years ago
Satish Sharma
Satish Sharma
Director/Designated Partner
almost 2 years ago
Shivaji Laxman Jambhale
Shivaji Laxman Jambhale
Director/Designated Partner
about 13 years ago

Past Directors

Amod Pralhad Deshpande
Amod Pralhad Deshpande
Additional Director
almost 12 years ago
Roshan Shivaji Jambhale
Roshan Shivaji Jambhale
Additional Director
about 13 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 13 years ago
Ravindra Hirappa Waghmare
Ravindra Hirappa Waghmare
Director
about 17 years ago
Nikesh Sureka
Nikesh Sureka
Director
about 17 years ago
Prachiti Prakash Raorane
Prachiti Prakash Raorane
Director
about 18 years ago

Documents

Form INC-28-19092016-signed
Optional Attachment-(2)-13092016
Optional Attachment-(1)-13092016
Copy of court order or NCLT or CLB or order by any other competent authority.-13092016
Form MGT-14-180216.OCT
Copy of resolution-180216.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form MGT-14-020215.OCT
Copy of resolution-010215.PDF
Form DIR-12-311214.OCT
Interest in other entities-301214.PDF
Letter of Appointment-301214.PDF
Optional Attachment 1-301214.PDF
Declaration of the appointee Director- in Form DIR-2-301214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Frm23ACA-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-12-141014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-101014.PDF