Company Information

CIN
Status
Date of Incorporation
30 November 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Bharat Panchal
Mayur Bharat Panchal
Director
over 1 year ago
Mayur Mulshankar Soni
Mayur Mulshankar Soni
Director/Designated Partner
about 5 years ago

Past Directors

Kunal Nitin Manek
Kunal Nitin Manek
Director
about 12 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-04122020-signed
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Form DIR-12-05102019_signed
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016