Company Information

CIN
Status
Date of Incorporation
21 November 2005
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
29 September 2023
Paid Up Capital
710,100,000
Authorised Capital
710,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilay Atul Mehta
Nilay Atul Mehta
Director/Designated Partner
almost 2 years ago
Sandeep Shantaram Kadam
Sandeep Shantaram Kadam
Director/Designated Partner
over 6 years ago
Robert Pavrey
Robert Pavrey
Director
about 19 years ago

Past Directors

Raees Lakhani
Raees Lakhani
Director
about 9 years ago

Charges

01 February 2023
Hdfc Bank Limited
0
04 July 2022
Others
0
01 February 2023
Hdfc Bank Limited
0
04 July 2022
Others
0
01 February 2023
Hdfc Bank Limited
0
04 July 2022
Others
0

Documents

Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form DIR-12-11112020_signed
Form DPT-3-16062020-signed
Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Form SH-7-31122019-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-20122019_signed
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of assciation;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-14-16102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191016
Altered articles of association-15102019
Altered memorandum of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-27062019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122018