Company Information
CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Vishwanath Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Tehemtan Shapoor Zen
Additional Director
over 7 years ago
over 7 years ago
Ibrahim Abdulkhadir Mulla
Director
about 12 years ago
about 12 years ago
Tushar Pravin Gupta
Director
over 12 years ago
over 12 years ago
Krishna Sitaram Venkat .
Director
over 12 years ago
over 12 years ago
Kamlesh Khodidas Ajmera
Director
over 12 years ago
over 12 years ago
Jayesh Ghanshyam Patel
Director
over 12 years ago
over 12 years ago
Prafull Motiram Pandya
Director
almost 13 years ago
almost 13 years ago
Mijanur Atiyar Rahaman Miya
Director
almost 13 years ago
almost 13 years ago
Masiar Rahaman
Director
over 14 years ago
over 14 years ago
Charges
28 December 2015
Bank Of Baroda
29 Crore
27 October 2015
Bank Of Baroda
29 Crore
20 October 2012
Oriental Bank Of Commerce
4 Crore
20 October 2012
Oriental Bank Of Commerce
0
28 December 2015
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
20 October 2012
Oriental Bank Of Commerce
0
28 December 2015
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
20 October 2012
Oriental Bank Of Commerce
0
28 December 2015
Bank Of Baroda
0
27 October 2015
Bank Of Baroda
0
Documents
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Notice of resignation;-11012018
Optional Attachment-(1)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Optional Attachment-(1)-16122017
Form MGT-14-27072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Altered memorandum of association-21072017
Form DIR-11-23062017_signed
Evidence of cessation;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Acknowledgement received from company-23062017
Notice of resignation filed with the company-23062017
Proof of dispatch-23062017
Form DIR-12-23062017_signed
Notice of resignation;-23062017
Letter of appointment;-23062017
Optional Attachment-(1)-17112016
Copy of MGT-8-17112016