Company Information

CIN
Status
Date of Incorporation
03 February 2006
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
28 September 2023
Paid Up Capital
5,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammad Arshad
Mohammad Arshad
Director/Designated Partner
about 1 year ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
about 2 years ago
Prashant Shashikant Koparde
Prashant Shashikant Koparde
Director/Designated Partner
about 2 years ago
Deep Subhash Gupta
Deep Subhash Gupta
Director
about 19 years ago
Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Director
about 19 years ago

Documents

Form DPT-3-17122020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-19092020-signed
Form MSME FORM I-11092020_signed
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020
Form PAS-3-23042020_signed
Copy of Board or Shareholders? resolution-23042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042020
Form SH-7-04042020-signed
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Altered memorandum of association-23032020
Altered articles of association-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Optional Attachment-(1)-19032020
Altered memorandum of assciation;-19032020
Altered articles of association;-19032020
Copy of the resolution for alteration of capital;-19032020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019