Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Mohanlal Sharma
Mukesh Mohanlal Sharma
Director
about 9 years ago
Mukesh Bhoormal Jain
Mukesh Bhoormal Jain
Director
almost 17 years ago
Munesh Narinder Khanna
Munesh Narinder Khanna
Director
over 17 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
over 17 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
over 17 years ago

Past Directors

Virendra Kantilal Shah
Virendra Kantilal Shah
Additional Director
over 14 years ago
Pankaj Shubhkaran Ojha
Pankaj Shubhkaran Ojha
Director
over 15 years ago
Ashok Sohanraj Vardhan
Ashok Sohanraj Vardhan
Director
almost 17 years ago

Documents

Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
List of share holders, debenture holders;-09042017
Directors report as per section 134(3)-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Form DIR-12-200116.OCT
Optional Attachment 1-180116.PDF
Interest in other entities-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Form23AC-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010411 to 310312-010712.OCT
Optional Attachment 1-291010.PDF
Optional Attachment 2-291010.PDF
Form 32-291010-011010.PDF
Optional Attachment 1-220910.PDF
Optional Attachment 2-220910.PDF
Form 32-220910-210910.PDF
Form23AC-210810 for the FY ending on-310310.OCT