Company Information

CIN
Status
Date of Incorporation
01 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balu Shreerang Sonwane
Balu Shreerang Sonwane
Director/Designated Partner
over 6 years ago
Akshay Ashok Watere
Akshay Ashok Watere
Director/Designated Partner
over 6 years ago

Past Directors

Suresh Yadav
Suresh Yadav
Additional Director
almost 6 years ago
Jasmeen Kumar Lodaya
Jasmeen Kumar Lodaya
Additional Director
almost 6 years ago
Anjali Vishwakarma
Anjali Vishwakarma
Additional Director
over 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Anil Kumar Mata Prasad Vishwakarma
Additional Director
over 7 years ago
Dharmesh Hemchand Gogri
Dharmesh Hemchand Gogri
Director
over 13 years ago
Babulal Kantilal Joshi
Babulal Kantilal Joshi
Director
over 13 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Optional Attachment-(1)-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Notice of resignation;-02072018
Optional Attachment-(1)-02072018
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Letter of appointment;-31082017
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
Form MGT-7-23052017_signed
List of share holders, debenture holders;-18052017
Notice of resignation;-29072016
Evidence of cessation;-29072016
Form DIR-12-29072016_signed
Form DIR-12-25062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Letter of appointment;-25062016
Form MGT-14-280814.OCT