Company Information

CIN
Status
Date of Incorporation
21 August 2002
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanti Devi
Shanti Devi
Director/Designated Partner
over 7 years ago
Nandita .
Nandita .
Director
about 22 years ago

Past Directors

Radhika Singh
Radhika Singh
Additional Director
over 11 years ago
Manbir Singh
Manbir Singh
Director
about 22 years ago

Documents

Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form MGT-7-02072018_signed
Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Optional Attachment-(1)-03052017
Form DIR-12-03052017_signed