Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
168,100,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Arora Mukerji
Priya Arora Mukerji
Director/Designated Partner
about 1 year ago
Vivek Chopra
Vivek Chopra
Director/Designated Partner
over 1 year ago

Past Directors

Ramachandra Rao Pogaru
Ramachandra Rao Pogaru
Additional Director
over 4 years ago
Sandeep Hareshkumar Bhatia
Sandeep Hareshkumar Bhatia
Additional Director
almost 7 years ago
Unmesh Yagya Sharma
Unmesh Yagya Sharma
Additional Director
almost 9 years ago
Umashankar Vishwanatha Bhat
Umashankar Vishwanatha Bhat
Director
almost 13 years ago
Udayan Chakrabarti
Udayan Chakrabarti
Director
almost 13 years ago

Documents

Form MSME FORM I-03042021_signed
Form MGT-7-31122020_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-14-12112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-26102020_signed
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(3)-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019