Company Information

CIN
Status
Date of Incorporation
05 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Durvesh Anil Kadam
Durvesh Anil Kadam
Director/Designated Partner
about 1 year ago
Anu Anil Kadam
Anu Anil Kadam
Director/Designated Partner
about 1 year ago
Savitri Bhat Chandrashekhar
Savitri Bhat Chandrashekhar
Director/Designated Partner
over 1 year ago
Chandrashekhar Venkatraman Bhat
Chandrashekhar Venkatraman Bhat
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Munna Bhogendra Jha
Munna Bhogendra Jha
Additional Director
over 2 years ago
Nirmala Ganapati Bhat
Nirmala Ganapati Bhat
Additional Director
over 3 years ago
Lalita Radhakirshna Hegde
Lalita Radhakirshna Hegde
Director
over 6 years ago
Pappu Maria Ghodke
Pappu Maria Ghodke
Director
over 8 years ago
Anil Kumar Mata Prasad Vishwakarma
Anil Kumar Mata Prasad Vishwakarma
Director
over 8 years ago
Vijay R Singh
Vijay R Singh
Additional Director
over 10 years ago
Rani Mahendra Chavan
Rani Mahendra Chavan
Director
about 11 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
over 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
almost 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 14 years ago

Documents

Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form INC-22-20092019_signed
Form MGT-14-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Form DPT-3-29062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-14012019
Form AOC-4-14012019_signed
Form AOC-4 additional attachment-14012019_signed
Directors report as per section 134(3)-07012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed