Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Kashi Singh
Manager/Secretary
almost 7 years ago
almost 7 years ago
Vinay Singh Kumar
Director
almost 7 years ago
almost 7 years ago
Past Directors
Anjali Vishwakarma
Additional Director
over 7 years ago
over 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Additional Director
over 7 years ago
over 7 years ago
Balu Shreerang Sonwane
Additional Director
over 8 years ago
over 8 years ago
Akshay Ashok Watere
Additional Director
over 8 years ago
over 8 years ago
Chetan Ganshi Lapasia
Director
over 13 years ago
over 13 years ago
Reshma Ravindrakant Surve
Director
over 13 years ago
over 13 years ago
Mukesh Jagprasad Gupta
Director
over 13 years ago
over 13 years ago
Pawankumar Ramkumar Dubey
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-30012018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Letter of appointment;-31082017
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
List of share holders, debenture holders;-24052017
Form MGT-7-24052017_signed
Notice of resignation;-09092016
Evidence of cessation;-09092016
Form DIR-12-09092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Letter of appointment;-08092016
Form23AC-061114 for the FY ending on-310312.OCT
Form 18-290611.OCT
Form 32-290611.OCT
Optional Attachment 1-290611.PDF
MoA - Memorandum of Association-050511.PDF
AoA - Articles of Association-050511.PDF
Acknowledgement of Stamp Duty MoA payment-050511.PDF
Acknowledgement of Stamp Duty AoA payment-050511.PDF
Form 18-050511-050511.PDF
Form 32-050511-050511.PDF