Company Information

CIN
Status
Date of Incorporation
21 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
over 1 year ago
Shailesh Jaykumar Sethy
Shailesh Jaykumar Sethy
Director/Designated Partner
over 7 years ago
Atul Mohanlal Thakkar
Atul Mohanlal Thakkar
Director/Designated Partner
over 7 years ago
Mahendra Arjunrao Kasture
Mahendra Arjunrao Kasture
Director/Designated Partner
over 7 years ago
Hitesh Murji Gada
Hitesh Murji Gada
Director
about 23 years ago

Past Directors

Mitesh Ramesh Shah
Mitesh Ramesh Shah
Director
over 9 years ago
Bhavesh Ramesh Shah
Bhavesh Ramesh Shah
Director
over 9 years ago
Nimesh Ramesh Shah
Nimesh Ramesh Shah
Director
over 9 years ago
Ashok Budmal Surana
Ashok Budmal Surana
Director
over 12 years ago
Chanderbhan Khakumal Tilwani
Chanderbhan Khakumal Tilwani
Director
over 12 years ago
Khimji Ramji Shah
Khimji Ramji Shah
Director
over 12 years ago
Gita Hitesh Gada
Gita Hitesh Gada
Director
about 23 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-13042021
-13042021
-05042021
Optional Attachment-(1)-05042021
-26012020
Optional Attachment-(1)-26012020
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-27062019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Optional Attachment-(1)-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180103
Form MGT-14-10112017-signed
Optional Attachment-(1)-03112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Altered articles of association-03112017
Altered memorandum of association-03112017
Evidence of cessation;-17102017
Form DIR-12-17102017_signed