Company Information

CIN
Status
Date of Incorporation
25 September 2010
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
3,400,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Parihar Hiralal
Jagdish Parihar Hiralal
Director/Designated Partner
almost 2 years ago
Keyur Atul Shah
Keyur Atul Shah
Individual Promoter
over 2 years ago

Past Directors

Gaurie Thapar
Gaurie Thapar
Additional Director
over 3 years ago
Siddharth Kapil Thapar
Siddharth Kapil Thapar
Director
about 6 years ago
Ritu Jogindarsingh Thapar
Ritu Jogindarsingh Thapar
Director
over 13 years ago
Kapil Thapar Harjitsingh
Kapil Thapar Harjitsingh
Director
over 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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 INC-22-05012019_signed
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-02112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Letter of appointment;-08082017
Evidence of cessation;-08082017
Notice of resignation;-08082017
Optional Attachment-(1)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed