Company Information
CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Umakant Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aruna Umakant Agrawal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Binit Agarwal
Director
over 13 years ago
over 13 years ago
Dhananjay Singh
Director
over 14 years ago
over 14 years ago
Avijit Chakraborty
Director
over 14 years ago
over 14 years ago
Tapan Das Bairagya
Director
over 14 years ago
over 14 years ago
Documents
Form 14-070415.OCT
Form MGT-14-270215.OCT
Optional Attachment 2-270215.PDF
Optional Attachment 1-270215.PDF
Optional Attachment 3-270215.PDF
Copy of resolution-270215.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-071014.PDF
Form MGT-14-300714.OCT
Optional Attachment 1-110714.PDF
Copy of resolution-110714.PDF
Certificate of Registration of Company Law Board order for Change of State-130514.PDF
Certificate of Registration of Company Law Board order for Change of State-130514.PDF
Certificate of Registration of Company Law Board order for Change of State-130514.PDF
Form INC-22-130514-310314.PDF
Form 21-100414.PDF
Copy of the Court-Company Law Board Order-100414.PDF
Copy of petition-080214.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-080214.PDF
Copy of the minutes of the meeting at which the special resolution was passed-080214.PDF
Affidavit verifying the petition-080214.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-080214.PDF
Copy of the notice calling for the meeting with Explanatory Statement-080214.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-080214.PDF
Optional Attachment 1-080214.PDF
Affidavit verifying list of creditors as per regulation 36-7--080214.PDF