Company Information

CIN
Status
Date of Incorporation
05 July 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvi Agarwal
Urvi Agarwal
Director/Designated Partner
almost 2 years ago
Uttam Agarwal
Uttam Agarwal
Director/Designated Partner
almost 2 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Ashoke Tewari
Ashoke Tewari
Director
about 11 years ago
Nitesh Mishra
Nitesh Mishra
Director
over 12 years ago
Nathmal Sharma
Nathmal Sharma
Director
over 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-18032019_signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4(XBRL)-04052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form MGT-7-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Form DIR-12-11022017_signed
Letter of appointment;-11022017
Notice of resignation;-11022017
Evidence of cessation;-11022017
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Form AOC - 4 CFS-03122016_signed
Supplementary or Test audit report under section 143-02122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122016