Company Information

CIN
Status
Date of Incorporation
18 May 2004
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
31 August 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshani Meravi
Roshani Meravi
Director/Designated Partner
about 1 year ago
Sawan Sharma
Sawan Sharma
Director/Designated Partner
about 1 year ago
Bhavya Gandhi
Bhavya Gandhi
Director/Designated Partner
about 1 year ago
Anuradha Agrawal
Anuradha Agrawal
Director/Designated Partner
over 1 year ago
Vikesh Pawan Kumar Agrawal
Vikesh Pawan Kumar Agrawal
Additional Director
over 4 years ago
Ankush Ramesh Jain
Ankush Ramesh Jain
Director
over 9 years ago
Kailash Ramniwas Lalpuria
Kailash Ramniwas Lalpuria
Director
over 20 years ago

Past Directors

Sushil Ramsukh Goyal
Sushil Ramsukh Goyal
Director
almost 12 years ago
Renu Ghansham Kulwal
Renu Ghansham Kulwal
Director
almost 13 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-16022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form SH-7-20112020-signed
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Notice of resignation;-20102020
Optional Attachment-(3)-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-12-13032019_signed
Form DIR-11-13032019_signed
Declaration by first director-11032019
Notice of resignation filed with the company-11032019