Company Information

CIN
Status
Date of Incorporation
27 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivasubramaniam Gomathinayagam
Sivasubramaniam Gomathinayagam
Director
over 10 years ago

Past Directors

Kawalpalsingh Harbhjansingh Kohli
Kawalpalsingh Harbhjansingh Kohli
Additional Director
over 6 years ago
Reza Shahrabi Farahani
Reza Shahrabi Farahani
Additional Director
over 10 years ago
Vahid Charkhandeh
Vahid Charkhandeh
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Interest in other entities;-14092018
Notice of resignation;-14092018
Optional Attachment-(2)-14092018
Form DIR-12-14092018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed