Company Information

CIN
Status
Date of Incorporation
30 October 2006
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
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Meena
Sumitra Meena
Director/Designated Partner
over 1 year ago
Sukhpal Meena
Sukhpal Meena
Director/Designated Partner
over 1 year ago

Past Directors

Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
about 18 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
about 18 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-20042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_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-4-27102018_signed
Form DIR-12-09032018-signed
Evidence of cessation;-01032018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017