Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
E-Commerce Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
676,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sonali Pradeep Garg
Sonali Pradeep Garg
Additional Director
almost 7 years ago
Suman Agrawal
Suman Agrawal
Director
almost 10 years ago
Simmi Agarwal
Simmi Agarwal
Director
over 13 years ago
Mukesh Kumar Sohanlalji Gupta
Mukesh Kumar Sohanlalji Gupta
Director
over 13 years ago

Documents

Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-14-01062019_signed
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-22102018_signed
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Optional Attachment-(2)-22022018
Form DIR-12-22022018_signed
Form DIR-11-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Acknowledgement received from company-22022018
Optional Attachment-(1)-22022018