Company Information

CIN
Status
Date of Incorporation
22 March 2004
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
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Pawan Badetia
Preeti Pawan Badetia
Director/Designated Partner
over 1 year ago
Nitish Kumar
Nitish Kumar
Director/Designated Partner
over 1 year ago
Pawan Purushottam Badetia
Pawan Purushottam Badetia
Director/Designated Partner
over 1 year ago
Pappu Lal Kumawat
Pappu Lal Kumawat
Director/Designated Partner
about 2 years ago
Vikas Vishwanath Sharma
Vikas Vishwanath Sharma
Director
almost 20 years ago

Past Directors

Dhananjay Kumar Umeshchandra Mishra
Dhananjay Kumar Umeshchandra Mishra
Director
about 5 years ago
Radhe Shyam Yadav
Radhe Shyam Yadav
Director
over 8 years ago
Laxmi Naraian Khetan
Laxmi Naraian Khetan
Additional Director
about 9 years ago
Usha Khetan
Usha Khetan
Director
over 9 years ago
Manisha Laxminarayan Khetan
Manisha Laxminarayan Khetan
Additional Director
about 10 years ago
Sapna Vikas Sharma
Sapna Vikas Sharma
Director
about 19 years ago

Charges

0
09 May 2011
Bank Of India
5 Lak
28 July 2009
Bank Of India
75 Lak
06 November 2008
Bank Of India
10 Crore
02 September 2011
Reliance Capital Ltd
1 Crore
02 September 2011
Reliance Capital Ltd
0
06 November 2008
Bank Of India
0
28 July 2009
Bank Of India
0
09 May 2011
Bank Of India
0
02 September 2011
Reliance Capital Ltd
0
06 November 2008
Bank Of India
0
28 July 2009
Bank Of India
0
09 May 2011
Bank Of India
0
02 September 2011
Reliance Capital Ltd
0
06 November 2008
Bank Of India
0
28 July 2009
Bank Of India
0
09 May 2011
Bank Of India
0

Documents

Form DPT-3-28092020-signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
Evidence of cessation;-06012020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Acknowledgement received from company-10122019
Notice of resignation filed with the company-10122019
Evidence of cessation;-10122019
Proof of dispatch-10122019
Notice of resignation;-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-02102019