Company Information

CIN
Status
Date of Incorporation
21 August 2002
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 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
over 1 year ago
Arun Durgadas Mehra
Arun Durgadas Mehra
Director/Designated Partner
over 1 year ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
almost 2 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
over 5 years ago
Balady Shekar Shetty
Balady Shekar Shetty
Director/Designated Partner
over 6 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
about 22 years ago

Documents

Form PAS-6-26112020_signed
Form DPT-3-16112020-signed
Form PAS-6-22092020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-16102018_signed
Proof of dispatch-01122017
Form DIR-11-01122017_signed
Acknowledgement received from company-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Notice of resignation;-01122017