Company Information

CIN
Status
Date of Incorporation
23 May 2011
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
49,600,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkishore Ramniwas Sarda
Nandkishore Ramniwas Sarda
Director/Designated Partner
almost 2 years ago
Ram Niwas Daga
Ram Niwas Daga
Director/Designated Partner
over 12 years ago
Aditya Bhaskar Yamsanwar
Aditya Bhaskar Yamsanwar
Director
over 13 years ago

Past Directors

Atul Manoharrao Yamsanwar
Atul Manoharrao Yamsanwar
Director
over 12 years ago
Bhaskar Sambhashio Yamsanwar
Bhaskar Sambhashio Yamsanwar
Director
over 13 years ago

Charges

116 Crore
27 March 2015
Bank Of India
116 Crore
27 March 2015
Bank Of India
0
27 March 2015
Bank Of India
0
27 March 2015
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-22092020-signed
Form MGT-14-31012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association-30012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-29072019
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-07102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320