Company Information

CIN
Status
Date of Incorporation
19 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,635,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yarra Chandra Rao
Yarra Chandra Rao
Director
over 7 years ago
Dinesh Kumar Gandhi
Dinesh Kumar Gandhi
Wholetime Director
about 8 years ago
Biswanath Sarkar
Biswanath Sarkar
Director
over 18 years ago

Past Directors

Indu Gandhi
Indu Gandhi
Director
over 18 years ago

Documents

Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form MGT-14-10042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Optional Attachment-(1)-10042017
Form MR-1-11032017-signed
Copy of shareholders resolution-01032017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01032017
Form DIR-12-28022017_signed
Acknowledgement received from company-09122016
Notice of resignation filed with the company-09122016
Proof of dispatch-09122016
Form DIR-11-09122016_signed
Form DIR-12-06122016_signed
Evidence of cessation;-06122016
Notice of resignation;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Form DIR-12-03122016_signed
Interest in other entities;-03122016
Letter of appointment;-03122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
-23082016