Company Information

CIN
Status
Date of Incorporation
02 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Durgadas Mehra
Arun Durgadas Mehra
Director/Designated Partner
over 1 year ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director/Designated Partner
over 1 year ago
Radhika Chetan Mehra
Radhika Chetan Mehra
Director/Designated Partner
about 3 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
over 5 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director
over 17 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
over 21 years ago

Past Directors

Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Director
over 10 years ago

Documents

Form PAS-6-19112020_signed
Form PAS-6-12092020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-04102018_signed
Optional Attachment-(1)-13112017
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
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed