Company Information

CIN
Status
Date of Incorporation
07 June 2010
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barun Mandal
Barun Mandal
Director
over 1 year ago
Hetal Veepul Gohill
Hetal Veepul Gohill
Director/Designated Partner
almost 2 years ago
Minal Darpan Shah
Minal Darpan Shah
Director/Designated Partner
about 2 years ago
Laxminarayan Shaw
Laxminarayan Shaw
Director/Designated Partner
about 4 years ago
Sunil Mandal
Sunil Mandal
Director
over 10 years ago

Past Directors

Sanjay Verma
Sanjay Verma
Director
about 7 years ago
Manju Singh
Manju Singh
Director
about 8 years ago
Ajay Kahar
Ajay Kahar
Director
over 10 years ago
Pinky Soni
Pinky Soni
Director
over 11 years ago
Sujit Sharma
Sujit Sharma
Director
over 11 years ago
Debashish Dutta
Debashish Dutta
Director
almost 14 years ago
Debasis Pal
Debasis Pal
Director
almost 14 years ago
Ratan Pandit
Ratan Pandit
Director
almost 14 years ago
Nishant Kothari
Nishant Kothari
Director
almost 14 years ago
Vimal Sharma
Vimal Sharma
Director
over 14 years ago
Ramavatar Varma
Ramavatar Varma
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-30052018_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Form DIR-12-09012018_signed