Company Information

CIN
Status
Date of Incorporation
06 December 1999
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyadarshi Jugalkishor Mehta
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
almost 4 years ago
Girish Maganlal Limbachiya
Girish Maganlal Limbachiya
Director/Designated Partner
over 9 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
about 25 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
about 25 years ago

Past Directors

Chetan Champaklal Desai
Chetan Champaklal Desai
Director
about 5 years ago

Documents

Form DPT-3-16092020-signed
Notice of resignation;-23012020
Interest in other entities;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
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 DPT-3-02072019
Form AOC-5-20032019-signed
Copy of board resolution-12032019
Copy of board resolution-01032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed