Company Information

CIN
Status
Date of Incorporation
16 December 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
11 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Baheti
Swati Baheti
Director/Designated Partner
over 8 years ago

Past Directors

Bindu Sarda
Bindu Sarda
Additional Director
about 6 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Additional Director
over 8 years ago
Abhishek Rathi
Abhishek Rathi
Director
about 17 years ago
Saroj Maheshwari
Saroj Maheshwari
Director
over 19 years ago
Harish Kumar Maheshwari
Harish Kumar Maheshwari
Director
almost 20 years ago

Charges

09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DIR-12-04102019_signed
Form DPT-3-27062019
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Optional Attachment-(1)-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy of board resolution authorizing giving of notice-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Interest in other entities;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018
Evidence of cessation;-27112018
Form AOC-4-04102018_signed
Form ADT-1-27092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Copy of written consent given by auditor-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017