Company Information

CIN
Status
Date of Incorporation
08 April 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
1,335,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajivkumar Brijmohanlal Jain
Rajivkumar Brijmohanlal Jain
Director/Designated Partner
over 1 year ago
Raghav Narayanprasad Bihani
Raghav Narayanprasad Bihani
Director/Designated Partner
about 4 years ago
Abha Devi Agarwal
Abha Devi Agarwal
Director
over 19 years ago

Past Directors

Sangeeta Rajivkumar Jain
Sangeeta Rajivkumar Jain
Director
over 12 years ago
Sangeeta Narayanprasad Bihani
Sangeeta Narayanprasad Bihani
Director
over 12 years ago
Narayan Prasad Shivshankar Bihani
Narayan Prasad Shivshankar Bihani
Director
almost 16 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 19 years ago

Documents

Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed