Company Information

CIN
Status
Date of Incorporation
03 February 2003
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Shanker
Jai Shanker
Director/Designated Partner
almost 2 years ago
Prakash Chandra Pal
Prakash Chandra Pal
Director/Designated Partner
almost 3 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 15 years ago

Past Directors

Mukesh Vaishnav
Mukesh Vaishnav
Additional Director
over 7 years ago
Dinesh Khandelwal
Dinesh Khandelwal
Director
over 8 years ago
Narendra Kumar Shah
Narendra Kumar Shah
Director
almost 15 years ago
Saurabh Lohani
Saurabh Lohani
Director
over 19 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4(XBRL)-10102019_signed
Form DPT-3-29062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form ADT-3-28092018-signed
Resignation letter-27092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
Form AOC-4(XBRL)-25052018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed