Company Information

CIN
Status
Date of Incorporation
14 March 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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 1 year ago
Shailesh Saraf
Shailesh Saraf
Director/Designated Partner
over 1 year ago
Nar Narayan Saraf
Nar Narayan Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Puja Rajgarhia
Puja Rajgarhia
Director
over 25 years ago

Documents

Form MSME FORM I-21092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form MGT-14-120915.OCT
Copy of resolution-110915.PDF
Form ADT-1-110915.OCT
Resignation Letter-090915.PDF
Form ADT-3-090915.PDF