Company Information
CIN
Status
Date of Incorporation
20 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,882,000
Authorised Capital
7,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Savita Kishan Bhaliya
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Manendra Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Prakash Dalmia
Director
about 16 years ago
about 16 years ago
Past Directors
Nandkishore Ramkumar Kaushik
Director
almost 14 years ago
almost 14 years ago
Ankoor Vijaykumar Kainya
Director
almost 14 years ago
almost 14 years ago
Saida Begam
Director
over 14 years ago
over 14 years ago
Babar Biswas
Director
over 14 years ago
over 14 years ago
Ganga Dhar Sail
Director
about 16 years ago
about 16 years ago
Sweta Chowdhary
Director
almost 18 years ago
almost 18 years ago
Vineet Chowdhary
Director
almost 18 years ago
almost 18 years ago
Documents
Form AOC-4-23032021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-13102020_signed
Resignation letter-09102020
Form DPT-3-28082020-signed
Form INC-22-13072020_signed
Optional Attachment-(1)-13072020
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13072020
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-12062017
Form MGT-7-12062017_signed