Company Information

CIN
Status
Date of Incorporation
29 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Esha Gautam Kalani
Esha Gautam Kalani
Director
about 14 years ago
Saahil Prakash Dugar
Saahil Prakash Dugar
Director
about 18 years ago

Documents

Form INC-22-22012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copy of board resolution authorizing giving of notice-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Form MGT-14-03012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
FormSchV-211115 for the FY ending on-310314.OCT
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-031115.OCT
Form23AC-021115 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110812.OCT
FormSchV-170812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT