Company Information

CIN
Status
Date of Incorporation
08 April 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Sudam Deshmukh
Yogesh Sudam Deshmukh
Director/Designated Partner
over 1 year ago
Gajanand Dindayal Agarwal
Gajanand Dindayal Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Aditya Ram Milan Mishra
Aditya Ram Milan Mishra
Additional Director
over 2 years ago
Mahendra Mahadev Ghadi
Mahendra Mahadev Ghadi
Director
about 4 years ago
Sameer Prabhakar Oturkar
Sameer Prabhakar Oturkar
Director
over 16 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 22 years ago

Documents

Form DPT-3-09112020-signed
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form ADT-3-25072018-signed
Copy of written consent given by auditor-09072018