Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
255,080,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Ramprasad Rathi
Sanjay Ramprasad Rathi
Director
over 16 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
almost 18 years ago
Krishan Kant Rathi
Krishan Kant Rathi
Director
over 18 years ago

Past Directors

Satya Narayan Somani
Satya Narayan Somani
Additional Director
over 9 years ago
Ram Gopal Somani
Ram Gopal Somani
Additional Director
over 9 years ago
Rampal Laddha
Rampal Laddha
Additional Director
over 15 years ago
Kailash Mahesh Anand Bhatia
Kailash Mahesh Anand Bhatia
Director
over 17 years ago
Kanchan Kumar Pant
Kanchan Kumar Pant
Director
about 18 years ago

Charges

0
29 March 2008
State Bank Of Hyderabad
20 Crore
29 March 2008
State Bank Of Hyderabad
0
29 March 2008
State Bank Of Hyderabad
0
29 March 2008
State Bank Of Hyderabad
0

Documents

Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(4)-21052018
Optional Attachment-(3)-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-20112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
XBRL document in respect Consolidated financial statement-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
AOC_4-XBRL-Edmon-15-16-_to_upload_MUKESH3519_20161128160201.pdf-28112016
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form ADT-3-16102016-signed
Resignation letter-15102016
XBRL document in respect of balance sheet 22-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-040216-220116 for the FY ending on-310314.OCT
Form MGT-7-311215.OCT
XBRL document in respect of financial statement 16-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-181215.OCT