Company Information
CIN
Status
Date of Incorporation
25 October 2005
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
11,917,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uday Pratap Thakker
Director/Designated Partner
over 1 year ago
over 1 year ago
Raju Hiroo Mirchandani
Director
over 19 years ago
over 19 years ago
Past Directors
Rohan R Mirchandani
Additional Director
over 7 years ago
over 7 years ago
Vanita Raju Mirchandani
Director
over 19 years ago
over 19 years ago
Aroon Kishinchand Malkani
Director
over 19 years ago
over 19 years ago
Charges
11 March 2019
Yes Bank Limited
6 Crore
28 March 2018
Yes Bank Limited
7 Crore
27 September 2022
Others
0
11 March 2019
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
27 September 2022
Others
0
11 March 2019
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
27 September 2022
Others
0
11 March 2019
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Instrument(s) of creation or modification of charge;-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Form CHG-1-31032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190331
Form DIR-12-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form CHG-1-20062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180620
Instrument(s) of creation or modification of charge;-19062018
