Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,884,600
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikramaditya Harishchandra Ambre
Vikramaditya Harishchandra Ambre
Director/Designated Partner
over 1 year ago
Manoj Kishorchandra Sanghani
Manoj Kishorchandra Sanghani
Director/Designated Partner
almost 2 years ago
Rajgopal Krishnamurari Khandelwal
Rajgopal Krishnamurari Khandelwal
Additional Director
about 9 years ago

Charges

0
31 December 2014
Kotak Mahindra Bank Limited
6 Crore
04 November 2011
Thane Bharat Sahakari Bank Limited
4 Crore
31 December 2014
Others
0
04 November 2011
Thane Bharat Sahakari Bank Limited
0
31 December 2014
Others
0
04 November 2011
Thane Bharat Sahakari Bank Limited
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Proof of dispatch-31012019
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Notice of resignation filed with the company-31012019
Form DIR-12-31012019_signed
Form DIR-11-31012019_signed
Evidence of cessation;-31012019
Acknowledgement received from company-31012019
Form MGT-7-31122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018