Company Information

CIN
Status
Date of Incorporation
01 August 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elumalai Karunakaran
Elumalai Karunakaran
Director/Designated Partner
almost 2 years ago
Thundaregampet Kannan Selvakumar .
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
almost 2 years ago
Catharyin Soffeah . Jasmykceyra Syinteya
Catharyin Soffeah . Jasmykceyra Syinteya
Director/Designated Partner
over 5 years ago
Kannan Ramakrishnan
Kannan Ramakrishnan
Director
over 13 years ago

Past Directors

Ponnurangam Karunakaran
Ponnurangam Karunakaran
Director
over 7 years ago
Sanjeev Kulbir Buckshee
Sanjeev Kulbir Buckshee
Director
over 13 years ago
Kuldeep Kumar Gattani
Kuldeep Kumar Gattani
Director
over 16 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 18 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 18 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-22112019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Declaration by first director-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Notice of resignation;-22012019
Evidence of cessation;-22012019
Interest in other entities;-22012019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
Optional Attachment-(1)-25052018
Form AOC-4(XBRL)-25052018_signed
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Interest in other entities;-16052017
Notice of resignation;-16052017
Form DIR-12-16052017_signed
Letter of appointment;-16052017
Evidence of cessation;-16052017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed