Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Padmakar Nayak
Sunil Padmakar Nayak
Director
almost 2 years ago
Shahzad Kalantary Behram
Shahzad Kalantary Behram
Director
about 16 years ago
Dinesh Mohanlal Desai
Dinesh Mohanlal Desai
Director/Designated Partner
about 16 years ago
Sim Kim Seng
Sim Kim Seng
Director
over 18 years ago
Nelle Tay Chwee Geok
Nelle Tay Chwee Geok
Director
over 18 years ago
Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director
over 18 years ago
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director
over 18 years ago

Past Directors

Nayanika Sunil Nayak
Nayanika Sunil Nayak
Director
over 18 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form 20B-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Annual return as per schedule V of the Companies Act,1956-11112020
Form AOC-4-11112020_signed
Form 23AC-11112020_signed
Form 20B-11112020_signed
Optional Attachment-(1)-09112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09112020
Form 23AC-09112020_signed
Form 23AC-04112020_signed
Annual return as per schedule V of the Companies Act,1956-03112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112020
Form 20B-03112020_signed
Form 23AC-03112020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of other Entity(s)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020