Company Information

CIN
Status
Date of Incorporation
30 April 2004
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

Amarlal Hotchand Nagpal
Amarlal Hotchand Nagpal
Director/Designated Partner
over 1 year ago
Amit Amarlal Nagpal
Amit Amarlal Nagpal
Director/Designated Partner
almost 2 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 20 years ago

Past Directors

Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-030216.OCT
Form MGT-7-020216.OCT