Company Information

CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Anant Gardi
Sandip Anant Gardi
Director/Designated Partner
over 1 year ago
Vishwanath Rajaram Mane
Vishwanath Rajaram Mane
Director/Designated Partner
over 1 year ago
Ganesh Balkrishna Sapte
Ganesh Balkrishna Sapte
Director/Designated Partner
almost 2 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
almost 5 years ago

Past Directors

Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Director
almost 5 years ago
Mohd Atahar
Mohd Atahar
Additional Director
about 6 years ago
Shashikant Vasant Jadhav
Shashikant Vasant Jadhav
Director
almost 10 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
almost 15 years ago
Shantaram Moropant Badkar
Shantaram Moropant Badkar
Director
almost 18 years ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director
almost 18 years ago
Jagdish Savaramji Devashi
Jagdish Savaramji Devashi
Director
over 19 years ago

Documents

Form DIR-12-13022021_signed
Form ADT-1-28092020_signed
Form DPT-3-24122020-signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-07112020_signed
Form DPT-3-26102020-signed
Form MSME FORM I-24102020
Form MSME FORM I-24102020_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form ADT-1-28092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020