Company Information

CIN
Status
Date of Incorporation
16 October 1995
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
12,448,000
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikit Satish Shah
Nikit Satish Shah
Director/Designated Partner
over 1 year ago
Ramchandra Shivram Joshi
Ramchandra Shivram Joshi
Director/Designated Partner
over 1 year ago
Ravishankar Dwarapu
Ravishankar Dwarapu
Director/Designated Partner
almost 2 years ago
Srichand Vashumal Makhija
Srichand Vashumal Makhija
Director/Designated Partner
almost 9 years ago
Anand Malpani
Anand Malpani
Additional Director
almost 12 years ago

Past Directors

Sunita Shyam Malpani
Sunita Shyam Malpani
Additional Director
almost 12 years ago
Sajjan Kedia
Sajjan Kedia
Director
over 13 years ago
Sandeep Raghunath Chaugule
Sandeep Raghunath Chaugule
Director
over 15 years ago
Naresh Prabhatilal Kedia
Naresh Prabhatilal Kedia
Director
over 15 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director
almost 16 years ago
Vikash Agarwal
Vikash Agarwal
Additional Director
almost 17 years ago
Rohit Agarwal
Rohit Agarwal
Additional Director
almost 17 years ago
Sathi Kundu
Sathi Kundu
Director
almost 20 years ago
Biswanath Paul
Biswanath Paul
Director
almost 20 years ago

Documents

Form AOC - 4 CFS-07012021_signed
Form MGT-7-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form ADT-1-01122020_signed
Optional Attachment-(1)-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017