Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilima Harish Salot
Nilima Harish Salot
Director/Designated Partner
almost 2 years ago
Harish Ratilal Salot
Harish Ratilal Salot
Director
over 18 years ago

Past Directors

Pappu Tiwari
Pappu Tiwari
Additional Director
almost 13 years ago

Documents

Form STK-2-09112021-signed
Form MGT-14-25072020_signed
-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-14-25022019_signed
Form INC-22-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Copy of board resolution authorizing giving of notice-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Form INC-28-08062018-signed