Company Information

CIN
Status
Date of Incorporation
11 October 2004
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
31 October 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Chainaram Parmar
Avinash Chainaram Parmar
Director/Designated Partner
almost 2 years ago
Pulkit Krishan Maheshwari
Pulkit Krishan Maheshwari
Director/Designated Partner
almost 2 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director/Designated Partner
almost 2 years ago
. Khetaram Motiji
. Khetaram Motiji
Director/Designated Partner
about 5 years ago
Arvind Khetaram Purohit
Arvind Khetaram Purohit
Director/Designated Partner
about 5 years ago
Chainaram Virdharamji Parmar
Chainaram Virdharamji Parmar
Director/Designated Partner
about 5 years ago
Pravin Khetaram Purohit
Pravin Khetaram Purohit
Director/Designated Partner
about 7 years ago
Harish Ramchandra Bhattad
Harish Ramchandra Bhattad
Director
over 13 years ago
Harikishan Ramchandra Bhattad
Harikishan Ramchandra Bhattad
Director
over 13 years ago
Bhagwandas Ramchandra Bhattad
Bhagwandas Ramchandra Bhattad
Director
over 13 years ago
Laxminarayan Ramchandra Bhattad
Laxminarayan Ramchandra Bhattad
Managing Director
over 13 years ago
Rani Jagdish Maheshwari
Rani Jagdish Maheshwari
Director
over 20 years ago
Prashant Krishan Maheshwari
Prashant Krishan Maheshwari
Director
over 20 years ago

Documents

Form DPT-3-15062020-signed
Declaration by first director-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Form DIR-12-13012020_signed
Evidence of cessation;-11012020
Notice of resignation;-11012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-12122018_signed
Copy of written consent given by auditor-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of resolution passed by the company-10122018
Form AOC-4-10122018_signed
Form DIR-12-15022018_signed
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018