Company Information

CIN
Status
Date of Incorporation
05 January 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
28 September 2023
Paid Up Capital
27,040,000
Authorised Capital
29,160,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Khadaria
Asha Khadaria
Director/Designated Partner
about 1 year ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 1 year ago
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
almost 2 years ago
Rajesh Omprakash Agrawal
Rajesh Omprakash Agrawal
Director
almost 21 years ago

Past Directors

Nitin Chaudhary
Nitin Chaudhary
Director
almost 10 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
about 21 years ago

Charges

0
14 July 2017
Aavas Financiers Limited
1 Crore
14 July 2017
Others
0
14 July 2017
Others
0
14 July 2017
Others
0

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Form CHG-4-21102018_signed
Letter of the charge holder stating that the amount has been satisfied-21102018
Form AOC-4-05122017_signed
Form AOC - 4 CFS-03122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-11112017_signed