Company Information

CIN
Status
Date of Incorporation
07 April 1997
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
30 November 2021
Paid Up Capital
2,870,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mantri
Rajesh Kumar Mantri
Director/Designated Partner
over 1 year ago
Jitendra Yadav
Jitendra Yadav
Director/Designated Partner
about 4 years ago
Anuradha Shah
Anuradha Shah
Director
almost 28 years ago
Nayan Shah
Nayan Shah
Director
almost 28 years ago

Past Directors

Vinod Kumar God
Vinod Kumar God
Director
over 11 years ago
Suresh Mansare
Suresh Mansare
Additional Director
over 15 years ago
Fatelal Shah Bansilal
Fatelal Shah Bansilal
Additional Director
over 15 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
almost 16 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Additional Director
almost 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
almost 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016