Company Information

CIN
Status
Date of Incorporation
30 December 2002
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
22 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Manoharlal Joshi
Manoj Manoharlal Joshi
Additional Director
over 4 years ago
Aruna Zawed Siddiquee
Aruna Zawed Siddiquee
Director/Designated Partner
over 4 years ago
Ramniklal Moolchand Sanghvi
Ramniklal Moolchand Sanghvi
Director
almost 10 years ago
Dharmesh Ramniklal Sanghvi
Dharmesh Ramniklal Sanghvi
Director
almost 10 years ago

Past Directors

Lata Hemant Jain
Lata Hemant Jain
Director
over 19 years ago
Hemant Mangilal Jain
Hemant Mangilal Jain
Director
almost 22 years ago

Documents

Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form DIR-12-13082020_signed
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018