Company Information

CIN
Status
Date of Incorporation
13 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director/Designated Partner
over 1 year ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
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
over 6 years ago
Vinesh Narandas Davda
Vinesh Narandas Davda
Director
over 10 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director
over 21 years ago

Past Directors

Arun Durgadas Mehra
Arun Durgadas Mehra
Additional Director
about 10 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
over 14 years ago

Documents

Form PAS-6-04032021_signed
Form PAS-6-02122020_signed
Form DPT-3-02122020_signed
Interest in other entities;-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-16102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Notice of resignation filed with the company-15052019
Form DIR-11-15052019_signed
Acknowledgement received from company-15052019
Proof of dispatch-15052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Interest in other entities;-14052019
Notice of resignation;-14052019
Copy of resolution passed by the company-08042019