Company Information
CIN
Status
Date of Incorporation
14 August 2014
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
04 September 2023
Paid Up Capital
4,978,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Shyam Bathija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gayatri Rahul Bathija
Director/Designated Partner
about 8 years ago
about 8 years ago
Atul Bhanwarlal Oza
Additional Director
almost 9 years ago
almost 9 years ago
Documents
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-28092019
Form ADT-3-19072019_signed
Resignation letter-18072019
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(1)-19042017
Notice of resignation;-19042017
Letter of appointment;-19042017