Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Shivram Kharat
Suresh Shivram Kharat
Director/Designated Partner
almost 2 years ago
Amit Ashok Apte
Amit Ashok Apte
Director/Designated Partner
almost 2 years ago
Shailesh Vithalbhai Panchal
Shailesh Vithalbhai Panchal
Director/Designated Partner
almost 2 years ago

Past Directors

Mayuri Mansukhlal Jethva
Mayuri Mansukhlal Jethva
Director
over 7 years ago
Dipali Dharmesh Kotak
Dipali Dharmesh Kotak
Director
about 13 years ago
Dharmesh Rasiklal Kotak
Dharmesh Rasiklal Kotak
Director
about 13 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(1)-01082018
Form DIR-12-01082018_signed
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Notice of resignation filed with the company-07092017
Notice of resignation;-07092017
Evidence of cessation;-07092017
Proof of dispatch-07092017