Company Information
CIN
Status
Date of Incorporation
16 June 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Annu Anil Agrawal
Director
over 13 years ago
over 13 years ago
Anil Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
14 August 2014
Union Bank Of India
45 Crore
14 August 2014
Union Bank Of India
0
14 August 2014
Union Bank Of India
0
Documents
Form DPT-3-17122020_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form PAS-3-11062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Copy of Board or Shareholders? resolution-11062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form DIR-11-20122017_signed
Form DIR-12-20122017_signed
Acknowledgement received from company-15122017
Evidence of cessation;-15122017
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017