Company Information

CIN
Status
Date of Incorporation
29 August 2002
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udit Mittal
Udit Mittal
Director/Designated Partner
over 1 year ago
Adarsh Shyam Todi
Adarsh Shyam Todi
Director
almost 2 years ago
Shyamsunder Nathmal Todi
Shyamsunder Nathmal Todi
Director
almost 2 years ago
Gaurav Shyamsunder Todi
Gaurav Shyamsunder Todi
Director
almost 2 years ago
Suresh Sanwarmal Todi
Suresh Sanwarmal Todi
Director
almost 2 years ago
Kavita Suresh Todi
Kavita Suresh Todi
Director
almost 16 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Optional Attachment-(1)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-12122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-031215.OCT
Form AOC-4-201115.OCT