Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepshikha Ashok Garg
Deepshikha Ashok Garg
Director/Designated Partner
over 1 year ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 8 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
almost 15 years ago

Past Directors

Vidhita Sanjay Raut
Vidhita Sanjay Raut
Additional Director
over 3 years ago
Purvashi Sanjay Raut
Purvashi Sanjay Raut
Additional Director
over 3 years ago
Harish Kumar Moolchandani
Harish Kumar Moolchandani
Additional Director
over 11 years ago
Ranjana Guha
Ranjana Guha
Additional Director
almost 14 years ago

Documents

Form ADT-1-03012020_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form DIR-12-19102016
Form AOC-4-19102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161007
Optional Attachment-(3)-03102016