Company Information
CIN
Status
Date of Incorporation
12 May 2003
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
8,719,600
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhilesh Sarraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishesh Shahra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarvesh Dinesh Shahra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abhadevi Dinesh Shahra
Director
over 19 years ago
over 19 years ago
Documents
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
Complete record of private placement offers and acceptances in Form PAS-5.-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Form SH-7-18022020-signed
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Copy of the resolution for alteration of capital;-05022020
Altered memorandum of assciation;-05022020
Form MGT-14-17012020_signed
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-07122019_signed
Form SH-7-08052019-signed
Form PAS-3-08052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Copy of Board or Shareholders? resolution-08052019
Altered memorandum of assciation;-06052019
Copy of the resolution for alteration of capital;-06052019
Form MGT-14-06042019_signed
Altered memorandum of association-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-06042019
Form DIR-12-19032019_signed