Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Mohanlal Sharma
Mukesh Mohanlal Sharma
Director
about 9 years ago
Pankaj Shubhkaran Ojha
Pankaj Shubhkaran Ojha
Director
about 14 years ago

Past Directors

Edmondo Levante
Edmondo Levante
Director
about 13 years ago
Virendra Kantilal Shah
Virendra Kantilal Shah
Director
about 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180811
Form MGT-14-04082018-signed
Altered memorandum of association-29062018
Altered articles of association-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form DIR-12-25052018_signed
Evidence of cessation;-24052018
Notice of resignation;-24052018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Interest in other entities-180116.PDF
Optional Attachment 1-180116.PDF
Form66-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-311212 for the FY ending on-310312.OCT