Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
over 9 years ago

Past Directors

Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
over 9 years ago
Francis Joseph Fernandes
Francis Joseph Fernandes
Additional Director
almost 10 years ago
Navneet Singh
Navneet Singh
Director
over 13 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 14 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Additional Director
over 14 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Additional Director
almost 17 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago
Ramachandra Lakshmidevi
Ramachandra Lakshmidevi
Director
almost 18 years ago
Satish Kumar Krishnappa .
Satish Kumar Krishnappa .
Director
almost 18 years ago

Charges

0
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0

Documents

Form DIR-11-07102019_signed
Notice of resignation filed with the company-07102019
Proof of dispatch-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Form AOC-4-22032019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form DIR-12-311015.OCT
Form MGT-14-231015.OCT
Form PAS-3-231015.OCT
Resltn passed by the BOD-231015.PDF
List of allottees-231015.PDF
Copy of resolution-231015.PDF