Company Information
CIN
Status
Date of Incorporation
05 March 2010
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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiwani Dwivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandkishor Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Ramesh Rishi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Luke Benedict Fernandez .
Director
over 6 years ago
over 6 years ago
Atul Digamber Khanolkar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anant Chaturvedi
Director
almost 12 years ago
almost 12 years ago
Noshir Burjorji Captain
Director
almost 12 years ago
almost 12 years ago
Rajeev Dinkar Sukhtankar
Director
about 12 years ago
about 12 years ago
Shekhar Vithal Basrur
Director
about 12 years ago
about 12 years ago
Nimish Shashikant Rajadhyaksha
Director
almost 15 years ago
almost 15 years ago
Manoj Pachlangia
Director
almost 15 years ago
almost 15 years ago
Karan Kapoor
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Optional Attachment-(2)-05122019
Declaration by first director-05122019
Form AOC-4-21102019_signed
Form MGT-14-17102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DPT-3-27062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-30112018
Form AOC-4-12102018_signed