Company Information

CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
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 199/-

Directors

Shweta Nishit Desai
Shweta Nishit Desai
Director/Designated Partner
almost 2 years ago
Nishit Yogesh Desai
Nishit Yogesh Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Kunal Nayan Parikh
Kunal Nayan Parikh
Director
over 6 years ago
Vishesh Trilokinath Nangia
Vishesh Trilokinath Nangia
Director
about 18 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-17112019_signed
Form DPT-3-01072019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Evidence of cessation;-30012019
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-05012019_signed
Declaration by first director-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-27092018
Declaration by first director-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed