Company Information

CIN
Status
Date of Incorporation
19 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
25 October 2021
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
almost 2 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
almost 2 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
over 5 years ago
Vinesh Narandas Davda
Vinesh Narandas Davda
Director
over 10 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director
over 17 years ago

Past Directors

Nakul Manmohan Chopra
Nakul Manmohan Chopra
Additional Director
almost 6 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
over 16 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-12092020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-09102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-03072019
Form DPT-3-29062019
Notice of resignation filed with the company-19042019
Acknowledgement received from company-19042019
Proof of dispatch-19042019
Form DIR-11-19042019_signed
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019