Company Information

CIN
Status
Date of Incorporation
03 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwar Agrawal
Ishwar Agrawal
Director
over 1 year ago
Sushil Kumar Omprakash Shah
Sushil Kumar Omprakash Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Joseph Joe
Joseph Joe
Director
over 18 years ago
Rajesh Kumar Ghanshyamdas Gupta
Rajesh Kumar Ghanshyamdas Gupta
Director
about 22 years ago

Documents

Form AOC-4(XBRL)-04052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
Form ADT-1-12032018_signed
Copy of written consent given by auditor-12032018
Copy of resolution passed by the company-12032018
Form ADT-1-26022018_signed
Copy of written consent given by auditor-26022018
Copy of resolution passed by the company-26022018
Form AOC-4(XBRL)-15022018_signed
Form MGT-7-13022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Copy of MGT-8-06022018
List of share holders, debenture holders;-06022018
Form ADT-3-12122017-signed
Resignation letter-09112017
Resignation letter-05102017
XBRL document in respect of financial statement 20-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-220216.OCT
Form MGT-7-130216.OCT
XBRL document in respect of balance sheet 29-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form ADT-1-020216.OCT
Form 23AC XBRL-020216-290116 for the FY ending on-310314.OCT
FormSchV-290116 for the FY ending on-310314.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-11-240415.OCT
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Form MGT-14-300714.OCT
Form MGT-14-090714.PDF