Company Information

CIN
Status
Date of Incorporation
17 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hazur Singh
Hazur Singh
Director/Designated Partner
about 1 year ago
Ankur Manoharrao Kirpane
Ankur Manoharrao Kirpane
Additional Director
over 1 year ago
Khageshwar Dass
Khageshwar Dass
Director/Designated Partner
over 1 year ago
Rakesh Vishnu Game
Rakesh Vishnu Game
Director/Designated Partner
over 6 years ago

Past Directors

Sunil Kumar Dayashankar Kushwaha
Sunil Kumar Dayashankar Kushwaha
Director
over 7 years ago
Brijesh Kumar Ram Naresh Dinkar
Brijesh Kumar Ram Naresh Dinkar
Director
over 8 years ago
Chandrashekhar Pandey
Chandrashekhar Pandey
Director
almost 15 years ago
Shailesh Kashinath Thakur
Shailesh Kashinath Thakur
Director
almost 15 years ago

Documents

Form AOC-4-25102019_signed
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-22112018
Form DIR-12-25102018_signed
Optional Attachment-(1)-20102018
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Form INC-22-19062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copy of board resolution authorizing giving of notice-12062018
Optional Attachment-(1)-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Form AOC-4-23022018_signed
Directors report as per section 134(3)-20022018