Company Information
CIN
Status
Date of Incorporation
02 August 2005
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
30 September 2023
Paid Up Capital
1,770,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Ganesh Sathe
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Tulsiram Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Vijayprakash Chandna
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahavir Sajjanraj Kothari
Director
over 10 years ago
over 10 years ago
Shantilal Jayavantraj Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Dinesh Kumar Jain
Director
about 4 years ago
about 4 years ago
Mukeshbhai Mohanbhai Rawal
Director
about 4 years ago
about 4 years ago
Dilkhush Dinesh Jain
Director
about 4 years ago
about 4 years ago
Yallappa Mallappa Honnalli
Additional Director
over 6 years ago
over 6 years ago
Sohanlal Mangilal Gundecha
Additional Director
over 6 years ago
over 6 years ago
Seema Singh Khurana
Director
over 7 years ago
over 7 years ago
Ramesh Vaneram Raval
Director
over 8 years ago
over 8 years ago
Kamlesh Gautam Jain
Director
over 8 years ago
over 8 years ago
Paresh Chatrabhuj Punjani
Director
over 8 years ago
over 8 years ago
Shrenikraj Ghewarchad Kothari
Director
over 10 years ago
over 10 years ago
Gaurav Bhatia
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Transportation Services Through All Modes; Storage And Warehouse Services; Services Of Public Carriers, Transporters And Carriers Of Goods, Passengers, Merchandise, Documents, Parcels; , Services Of Pick Up And Delivery Of Documents, Parcels, All Type Of Goods And Merchandise
[Class : 35] Services Of Advertising, Marketing, Distribution, Trading, Import, Export, Sale Of Products Of Various Kinds
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Optional Attachment-(2)-08012020
Form MGT-7-06012020_signed
Form DIR-12-05012020_signed
Form BEN - 2-02012020_signed
Form DIR-12-01012020_signed
Notice of resignation;-01012020
Evidence of cessation;-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019