Company Information

CIN
Status
Date of Incorporation
03 May 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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Sajjan Kumar Jajodia
Anirudh Sajjan Kumar Jajodia
Director
over 6 years ago
Aastha Anirudh Jajodia
Aastha Anirudh Jajodia
Director
over 6 years ago

Past Directors

Rajkumar Samarlal Poddar
Rajkumar Samarlal Poddar
Director
over 17 years ago
Babulal Sawantram Thalia
Babulal Sawantram Thalia
Director
over 20 years ago

Documents

Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-21102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04102019-signed
Form DPT-3-20092019-signed
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Form AOC-4-23052019_signed
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Interest in other entities;-06052019
Form MGT-7-24122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016