Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayan Chandrashekhar Joshi
Nayan Chandrashekhar Joshi
Director
about 2 years ago
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director/Designated Partner
almost 11 years ago

Past Directors

Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
almost 18 years ago
Imran Saleem Shah
Imran Saleem Shah
Director
over 19 years ago
Abhijit Nandkumar Bhende
Abhijit Nandkumar Bhende
Director
over 19 years ago

Documents

Form INC-28-06042017-signed
Optional Attachment-(4)-17032017
Optional Attachment-(3)-17032017
Optional Attachment-(2)-17032017
Copy of court order or NCLT or CLB or order by any other competent authority.-17032017
Optional Attachment-(1)-17032017
Form INC-28-23022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(3)-01022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141015.PDF
Form MGT-14-141015.PDF
MoA - Memorandum of Association-141015.PDF
Copy of resolution-141015.PDF
Form INC-22-140715.OCT
Optional Attachment 1-090715.PDF
Form DIR-11-290115.OCT
Form DIR-11-280115.OCT
Form MGT-6-270115-270115.PDF
Declaration by person-270115.PDF