Company Information

CIN
Status
Date of Incorporation
09 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrakant Ratanshi Patel
Chandrakant Ratanshi Patel
Director/Designated Partner
almost 2 years ago
Himmat Ratanshi Khetani Patel
Himmat Ratanshi Khetani Patel
Beneficial Owner
about 32 years ago

Past Directors

Kanaiyalal Ratanshi Patel
Kanaiyalal Ratanshi Patel
Director
about 32 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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
Form AOC-4-30102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102017