Company Information

CIN
Status
Date of Incorporation
20 October 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
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jitendra Thakkar
Chetan Jitendra Thakkar
Director
over 1 year ago
Rohit Narshidas Chothani
Rohit Narshidas Chothani
Beneficial Owner
over 1 year ago

Past Directors

Sugnesh Balvantray Sheth
Sugnesh Balvantray Sheth
Whole Time Director
almost 19 years ago

Charges

4 Crore
19 October 2014
Yes Bank Limited
4 Crore
19 October 2014
Yes Bank Limited
0
19 October 2014
Yes Bank Limited
0
19 October 2014
Yes Bank Limited
0

Documents

Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-20122019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Optional Attachment-(2)-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Evidence of cessation;-12092016