Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Mafatlal Bafna
Chetan Mafatlal Bafna
Director/Designated Partner
over 1 year ago
Abhishek Shah
Abhishek Shah
Director/Designated Partner
over 1 year ago
Subir Ghosh
Subir Ghosh
Director/Designated Partner
over 13 years ago
Somya Tambi
Somya Tambi
Director/Designated Partner
over 13 years ago

Past Directors

Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Additional Director
about 13 years ago

Documents

Form DPT-3-07082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form e-CODS-29042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Form 66-29042018_signed
Form 23AC-29042018_signed
Copy of the intimation received from the company - 2021.-26042018
Form 23B-26042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of written consent given by auditor-25042018
List of share holders, debenture holders;-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Form 20B-25042018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
FormSchV-220116 for the FY ending on-310313.OCT
Form66-220116 for the FY ending on-310313.OCT
Form23AC-220116 for the FY ending on-310313.OCT