Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Sharma .
Ashok Sharma .
Director/Designated Partner
almost 10 years ago
Shyam Babu Nathen
Shyam Babu Nathen
Director/Designated Partner
almost 10 years ago

Past Directors

Ashish Maliwal
Ashish Maliwal
Director
almost 12 years ago

Documents

Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-04102018_signed
Form ADT-3-29092018-signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Optional Attachment-(1)-27092018
Resignation letter-25092018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-14122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-3-15102016-signed
Copy of resolution passed by the company-15102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016