Company Information
CIN
Status
Date of Incorporation
23 June 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
09 September 2023
Paid Up Capital
36,269,300
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Kumar Jangir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manish Krishna Murari Jakhalia
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-19112020-signed
Form AOC-4-13102020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form DPT-3-22042020-signed
Form DPT-3-03122019-signed
Form MGT-14-26092019_signed
Optional Attachment-(3)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form PAS-3-29082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019
Copy of Board or Shareholders? resolution-29082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Auditor?s certificate-24062019
Auditor?s certificate-12062019
Form SH-7-14032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01032019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form ADT-1-27102018_signed