Company Information

CIN
Status
Date of Incorporation
26 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalabh Khandelwal
Shalabh Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sharad Parashar
Sharad Parashar
Additional Director
about 8 years ago
Pooja Brijraj Singh
Pooja Brijraj Singh
Additional Director
about 8 years ago
Kishan Mulchand Arora
Kishan Mulchand Arora
Additional Director
about 8 years ago
Abhay Pandit
Abhay Pandit
Director
about 14 years ago
Vishal Mehta
Vishal Mehta
Director
over 16 years ago

Documents

Form AOC-4(XBRL)-02022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-27092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092018
Form ADT-3-30072018-signed
Resignation letter-27072018
Form MGT-7-05032018_signed
Copy of MGT-8-27022018
List of share holders, debenture holders;-27022018
Form AOC-4(XBRL)-20022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
Form MGT-7-24012018_signed
Copy of MGT-8-17012018
List of share holders, debenture holders;-17012018
Form DIR-12-28102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Form ADT-3-11092017-signed
Resignation letter-04092017
Form INC-22-17062017_signed
Copies of the utility bills as mentioned above (not older than two months)-17062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017