Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpa Mitesh Gandhi
Alpa Mitesh Gandhi
Director
about 7 years ago

Past Directors

Yogeshwari Jitendra Tanwar
Yogeshwari Jitendra Tanwar
Director
almost 8 years ago
Shailendra Pratap Gangasharan Singh
Shailendra Pratap Gangasharan Singh
Director
almost 8 years ago
Pranav Harish Sheth
Pranav Harish Sheth
Director
almost 8 years ago
Niraj Suresh Gandhi
Niraj Suresh Gandhi
Director
almost 10 years ago
Nikhil Mukundbhai Gandhi
Nikhil Mukundbhai Gandhi
Director
over 11 years ago
Kishore Ashok Sahejrao
Kishore Ashok Sahejrao
Managing Director
over 12 years ago
Mitesh Mukundbhai Gandhi
Mitesh Mukundbhai Gandhi
Managing Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-02092020-signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Interest in other entities;-30112019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-23122018_signed
Copy of written consent given by auditor-23122018
Copy of the intimation sent by company-23122018
Copy of resolution passed by the company-23122018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Form DIR-11-24012018_signed
Acknowledgement received from company-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Interest in other entities;-24012018
Notice of resignation;-24012018
Letter of appointment;-24012018
Proof of dispatch-24012018
Notice of resignation filed with the company-24012018
Optional Attachment-(1)-24012018