Company Information

CIN
Status
Date of Incorporation
31 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
over 1 year ago
Noratmal Bhikamchand Singhvi
Noratmal Bhikamchand Singhvi
Director/Designated Partner
over 1 year ago
Narendra Bhanwarlal Katariya
Narendra Bhanwarlal Katariya
Director/Designated Partner
over 1 year ago
Manish Tulsyan
Manish Tulsyan
Director/Designated Partner
almost 2 years ago
Manak Chand Mehta
Manak Chand Mehta
Director/Designated Partner
almost 2 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
about 5 years ago
Pravin Aggarwal
Pravin Aggarwal
Director
about 14 years ago

Past Directors

Sumeet Kothari
Sumeet Kothari
Additional Director
about 5 years ago

Charges

0
15 November 2019
Icici Bank Limited
3 Crore
15 November 2019
Others
0
15 November 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-09012021_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Notice of resignation;-24102020
Interest in other entities;-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form MGT-14-11082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form DIR-12-13012020_signed
Form BEN - 2-05012020_signed
Form MGT-6-03012020_signed
-03012020
Declaration under section 90-30122019
Form DIR-12-07122019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form CHG-1-23112019_signed