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
900,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ayush Dilip Nabera
Ayush Dilip Nabera
Additional Director
over 7 years ago
Sadhana Nabera
Sadhana Nabera
Additional Director
almost 8 years ago
Arunkumar Raju Gowda
Arunkumar Raju Gowda
Director
almost 14 years ago
Ankur Ratan Nabera
Ankur Ratan Nabera
Director
over 16 years ago
Dimple Manoj Barola
Dimple Manoj Barola
Director
over 19 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-23052020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(2)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(1)-27102017
Notice of resignation filed with the company-16052017
Proof of dispatch-16052017
Acknowledgement received from company-16052017
Form DIR-11-16052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-12052017
Letter of appointment;-12052017