Company Information
CIN
Status
Date of Incorporation
25 April 1990
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
2,384,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Vinod Beswal
Beneficial Owner
over 1 year ago
over 1 year ago
Sudha Vinod Beswal
Director
about 20 years ago
about 20 years ago
Vinod Kumar Beswal
Beneficial Owner
about 20 years ago
about 20 years ago
Documents
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018