Company Information

CIN
Status
Date of Incorporation
20 December 2005
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 499/-

Directors

Aarti Pratap Pandit
Aarti Pratap Pandit
Director/Designated Partner
over 1 year ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 2 years ago

Past Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 18 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-12112020-signed
Optional Attachment-(1)-24092020
Form BEN - 2-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Declaration under section 90-23122019
Form AOC-4-24112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Copy of the intimation sent by company-02022018