Company Information

CIN
Status
Date of Incorporation
16 January 2007
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
2,052,640
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Jatia
Anup Jatia
Director
almost 2 years ago
Basant Kumar Goenka
Basant Kumar Goenka
Director
almost 18 years ago

Past Directors

Shruti Jatia
Shruti Jatia
Additional Director
over 13 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form AOC-4-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-24062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016