Company Information

CIN
Status
Date of Incorporation
05 July 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Sarda
Deepa Sarda
Director/Designated Partner
about 1 year ago
Rajat Bihani
Rajat Bihani
Director/Designated Partner
about 1 year ago
Rajeev Bihani
Rajeev Bihani
Director/Designated Partner
over 1 year ago
Kamal Kumar Mundhra
Kamal Kumar Mundhra
Additional Director
over 9 years ago

Past Directors

Nitu Ghosh
Nitu Ghosh
Director
over 6 years ago
Ashoke Tewari
Ashoke Tewari
Director
about 11 years ago
Mohan Poddar Lal
Mohan Poddar Lal
Director
over 12 years ago
Narayan Sharma
Narayan Sharma
Director
over 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 12 years ago

Documents

Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form DIR-12-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Notice of resignation;-12032019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
XBRL document in respect Consolidated financial statement-11012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
XBRL document in respect Consolidated financial statement-25102018
Form MGT-7-27062018_signed
Form DIR-12-25062018_signed
Evidence of cessation;-23062018
Notice of resignation;-23062018
List of share holders, debenture holders;-22062018