Company Information

CIN
Status
Date of Incorporation
02 January 1995
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
1,780,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shubham Tailor
Shubham Tailor
Director/Designated Partner
over 1 year ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director/Designated Partner
about 16 years ago
Anuradha Shah
Anuradha Shah
Director
about 30 years ago
Nayan Shah
Nayan Shah
Director
about 30 years ago

Past Directors

Kamlesh Shah
Kamlesh Shah
Director
about 13 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Additional Director
almost 16 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
about 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
about 30 years ago

Documents

Notice of resignation;-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-10062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016