Company Information

CIN
Status
Date of Incorporation
25 September 2010
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
194,770
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sajid Farooq Shah
Sajid Farooq Shah
Beneficial Owner
about 1 year ago
Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
almost 2 years ago
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
about 2 years ago

Past Directors

Pankaj Rajaram Chogale
Pankaj Rajaram Chogale
Director
over 6 years ago
Hiralal Shivram Lohar
Hiralal Shivram Lohar
Additional Director
over 7 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Additional Director
almost 9 years ago
Dhruva Mall Das
Dhruva Mall Das
Director
over 13 years ago
Sohanlal Shah
Sohanlal Shah
Director
over 13 years ago
Devkumar Amrutlal Thakkar
Devkumar Amrutlal Thakkar
Director
about 14 years ago
Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Director
about 14 years ago
Jils Raichand Madan
Jils Raichand Madan
Director
over 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 14 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-26022020_signed
Optional Attachment-(2)-25022020
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form BEN - 2-08012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form INC-22-01122018_signed
Optional Attachment-(1)-01122018
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Form DIR-12-06112018_signed
Optional Attachment-(3)-05112018
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018