Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Kumar Kamati
Anand Kumar Kamati
Director
about 10 years ago
Prem Bahadur Singh
Prem Bahadur Singh
Director
over 12 years ago

Past Directors

Ashish Mrityunjay Pyne
Ashish Mrityunjay Pyne
Director
over 12 years ago
Ashok Kumar Bangar
Ashok Kumar Bangar
Director
almost 14 years ago
Pavithran Othayamangalam
Pavithran Othayamangalam
Director
over 14 years ago

Documents

List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-14-24092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form DIR-12-151214.OCT
Optional Attachment 3-151214.PDF
Letter of Appointment-151214.PDF
Interest in other entities-151214.PDF
Evidence of cessation-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Optional Attachment 1-151214.PDF
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-300914.PDF
Form INC-22-190914.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF