Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,320,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Devaji Kangane
Dilip Devaji Kangane
Director/Designated Partner
over 6 years ago
Dharmraj Triveni Kanojia
Dharmraj Triveni Kanojia
Director/Designated Partner
over 9 years ago

Past Directors

Nitesh Kumar Soni
Nitesh Kumar Soni
Director
almost 11 years ago
Padam Jain Kumar
Padam Jain Kumar
Director
over 11 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
almost 14 years ago
Vijay Kumar Salgiya
Vijay Kumar Salgiya
Director
almost 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 17 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 17 years ago
Mangilal Harakchandji Jain
Mangilal Harakchandji Jain
Director
over 18 years ago
Amritlal Jain Pukharaj
Amritlal Jain Pukharaj
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form DIR-12-16102018_signed
Evidence of cessation;-13102018
Interest in other entities;-13102018
Notice of resignation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-10072017_signed
Directors report as per section 134(3)-07072017
Optional Attachment-(1)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form MGT-7-28052017_signed
List of share holders, debenture holders;-26052017
Form MGT-7-120216.OCT
Form AOC-4-310116.OCT