Company Information

CIN
Status
Date of Incorporation
24 August 2004
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
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sahil Prakash Kankariya
Sahil Prakash Kankariya
Additional Director
over 6 years ago
Rajendra Surajmal Surana
Rajendra Surajmal Surana
Director
over 9 years ago
Prakash Parasmal Kankaria
Prakash Parasmal Kankaria
Additional Director
almost 10 years ago
Geetanjali Prasad Hiray
Geetanjali Prasad Hiray
Director
over 20 years ago
Prasad Baliram Hiray
Prasad Baliram Hiray
Managing Director
over 20 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-17092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Interest in other entities;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Form MGT-7-13112017_signed