Company Information

CIN
Status
Date of Incorporation
23 December 2004
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharati Satish Molasi
Bharati Satish Molasi
Director
almost 2 years ago
Sunil Jaibhagwan Jain
Sunil Jaibhagwan Jain
Additional Director
over 5 years ago
Satish Purshottam Molasi
Satish Purshottam Molasi
Director/Designated Partner
about 20 years ago

Charges

97 Lak
06 November 2018
Punjab National Bank
97 Lak
15 December 2016
Punjab National Bank
35 Lak
06 November 2018
Others
0
15 December 2016
Others
0
06 November 2018
Others
0
15 December 2016
Others
0
06 November 2018
Others
0
15 December 2016
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form MGT-14-16072020-signed
Altered articles of association-14072020
Altered memorandum of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Altered articles of association-18062020
Altered memorandum of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(1)-18062020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Form DPT-3-28062019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Optional Attachment-(2)-09032019
Optional Attachment-(1)-09032019
Instrument(s) of creation or modification of charge;-09032019
Letter of the charge holder stating that the amount has been satisfied-02012019
Form CHG-4-02012019
Form AOC-4-02082018_signed