Company Information
CIN
Status
Date of Incorporation
19 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
26 September 2011
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Singh Kumar
Additional Director
about 8 years ago
about 8 years ago
Kushal Ravindra Ware
Director/Designated Partner
over 12 years ago
over 12 years ago
Minal Vipin Ladda
Director
almost 18 years ago
almost 18 years ago
Past Directors
Udai Pratap Singh
Director
almost 13 years ago
almost 13 years ago
Kavya Amit Digvijay Singh
Director
almost 13 years ago
almost 13 years ago
Satish Navin Gandhi
Director
over 14 years ago
over 14 years ago
Dilip Jayantilal Shah
Managing Director
over 14 years ago
over 14 years ago
Sanjay Vishambharlal Deora
Director
almost 18 years ago
almost 18 years ago
Charges
28 March 2012
Central Bank Of India
6 Crore
28 March 2012
Central Bank Of India
0
28 March 2012
Central Bank Of India
0
28 March 2012
Central Bank Of India
0
Documents
Form DIR-11-26112016_signed
Optional Attachment-(1)-25112016
Notice of resignation;-25112016
Notice of resignation filed with the company-25112016
Form DIR-12-25112016_signed
Evidence of cessation;-25112016
Acknowledgement received from company-25112016
Proof of dispatch-25112016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Letter of appointment;-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016
Form 32-170413.OCT
Optional Attachment 1-170413.PDF
Evidence of cessation-170413.PDF
Form 32-020313.OCT
Evidence of cessation-020313.PDF
Certificate of Registration for Modification of Mortgage-120712.PDF
Optional Attachment 2-120712.PDF
Instrument of creation or modification of charge-120712.PDF
Optional Attachment 1-120712.PDF
Certificate of Registration for Modification of Mortgage-120712.PDF
Form 8-130712.OCT
Certificate of Registration for Modification of Mortgage-120712.PDF
Form 2-060612.OCT
Form 8-030612.OCT
Resltn passed by the BOD-020612.PDF
List of allottees-020612.PDF
Certificate of Registration of Mortgage-100512.PDF