Company Information
CIN
Status
Date of Incorporation
19 April 2012
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
19 October 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rekha Rajendra Yadav
Director
almost 9 years ago
almost 9 years ago
Rajendrasingh Atarsingh Yadav
Director
almost 9 years ago
almost 9 years ago
Navinkumar Yadav
Director
over 12 years ago
over 12 years ago
Past Directors
Kailash Kantraj Ginallu
Director
over 12 years ago
over 12 years ago
Anjali Naresh Gupta
Director
over 12 years ago
over 12 years ago
Suryakant Pundlik Pawar
Director
over 12 years ago
over 12 years ago
Avita Fernandes
Director
over 12 years ago
over 12 years ago
Reena Bagai
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-17102017-signed
Resignation letter-11102017
Resignation letter-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Directors report as per section 134(3)-29072016
Form AOC-4-29072016_signed
Form ADT-1-28072016_signed
Copy of resolution passed by the company-28072016
Copy of the intimation sent by company-28072016
Copy of written consent given by auditor-28072016
List of share holders, debenture holders;-28072016
Optional Attachment-(1)-28072016
Form MGT-7-28072016_signed
Form DIR-12-050316.OCT
Optional Attachment 1-050316.PDF
Evidence of cessation-050316.PDF
Form DIR-12-020316.OCT
Form INC-22-020316.OCT
Optional Attachment 4-010316.PDF
Optional Attachment 3-010316.PDF
Optional Attachment 1-010316.PDF
Letter of Appointment-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Declaration by the first director-010316.PDF
Optional Attachment 2-010316.PDF