Company Information

CIN
Status
Date of Incorporation
24 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware, Including Paints, Varnishes, Lacquers Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Keshari
Santosh Kumar Keshari
Director/Designated Partner
over 1 year ago
Rahul Rao
Rahul Rao
Director/Designated Partner
over 1 year ago

Past Directors

Pushpa Devi Bansal
Pushpa Devi Bansal
Director
almost 12 years ago
Nityanand Thakur
Nityanand Thakur
Director
almost 12 years ago
Manoj Chaturvedi
Manoj Chaturvedi
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Interest in other entities;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Declaration by first director-16032019
Notice of resignation;-16032019
Interest in other entities;-16032019
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed