Company Information

CIN
Status
Date of Incorporation
15 May 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
29 September 2023
Paid Up Capital
130,670
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
over 1 year ago

Past Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Additional Director
about 3 years ago
Ashok Kumar Kapur
Ashok Kumar Kapur
Additional Director
almost 11 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 14 years ago
Sheela Bhagwant Raote
Sheela Bhagwant Raote
Director
over 14 years ago
Mukul Kumar Sinha
Mukul Kumar Sinha
Director
about 15 years ago
Rajendra Dalpatram Mehta
Rajendra Dalpatram Mehta
Director
over 19 years ago
Kiran Manohar Chhabria
Kiran Manohar Chhabria
Director
about 20 years ago
Komal Chhabria Wazir
Komal Chhabria Wazir
Director
over 21 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Director
over 21 years ago

Documents

Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Supplementary or Test audit report under section 143-14102019
Form AOC - 4 CFS-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-20062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed