Company Information

CIN
Status
Date of Incorporation
25 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akash Radhikaprasad Dubey
Akash Radhikaprasad Dubey
Director/Designated Partner
over 1 year ago
Hema Mukund Dubey
Hema Mukund Dubey
Director/Designated Partner
over 8 years ago
Mukund Dattatray Dubey
Mukund Dattatray Dubey
Director/Designated Partner
over 10 years ago

Past Directors

Rita Radhikaprasad Dube
Rita Radhikaprasad Dube
Director
over 5 years ago
Hitesh Raghunathrao Matte
Hitesh Raghunathrao Matte
Director
over 10 years ago
Sumeet Kewalkrishna Gupta
Sumeet Kewalkrishna Gupta
Director
over 10 years ago
Narendra Madhukar Atkare
Narendra Madhukar Atkare
Director
over 10 years ago

Registered Trademarks

Elite With Plus Caricature Elite Multiventures

[Class : 35] Retailing,Wholesaling Of Medicines Surgical Products, Food Products,Import And Export Services,E Commerce

Documents

Form DIR-12-03092019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(5)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-28092018_signed
Form MGT-7-03092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-27082018
Form MGT-14-18032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170318
Optional Attachment-(1)-11032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Altered memorandum of association-11032017
Notice of resignation;-16062016
Evidence of cessation;-16062016
Form DIR-12-16062016_signed
Optional Attachment-(1)-20052016