Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,318,500
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Thakorbhai Desai
Director
about 19 years ago
about 19 years ago
Past Directors
Deepak Shantaram Haryan
Additional Director
over 3 years ago
over 3 years ago
Umesh Damodhar Lokhande
Director
over 7 years ago
over 7 years ago
Pravin Prabhakar Bhoj
Director
over 11 years ago
over 11 years ago
Nitin Sadanand Karkote
Additional Director
about 12 years ago
about 12 years ago
Sitanshu Satapathy
Director
over 12 years ago
over 12 years ago
Vipul Amritlal Gala
Director
over 15 years ago
over 15 years ago
Vijay Mohan Murjani
Director
about 19 years ago
about 19 years ago
Charges
22 October 2008
Idbi Bank Limited
27 Crore
24 July 2007
Abn Amro Bank N.v.
1 Crore
02 May 2008
Abn Amro Bank N. V.
16 Crore
24 July 2007
Abn Amro Bank N.v.
0
22 October 2008
Idbi Bank Limited
0
02 May 2008
Abn Amro Bank N. V.
0
24 July 2007
Abn Amro Bank N.v.
0
22 October 2008
Idbi Bank Limited
0
02 May 2008
Abn Amro Bank N. V.
0
24 July 2007
Abn Amro Bank N.v.
0
22 October 2008
Idbi Bank Limited
0
02 May 2008
Abn Amro Bank N. V.
0
Documents
Form ADT-1-08112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copy of board resolution authorizing giving of notice-10032017
Optional Attachment-(1)-10032017