Company Information

CIN
Status
Date of Incorporation
01 September 1993
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
26 September 2023
Paid Up Capital
1,450,000,000
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
almost 2 years ago
Sundeep Kumar Jain
Sundeep Kumar Jain
Additional Director
over 11 years ago

Past Directors

Balwant Ranka Kumar
Balwant Ranka Kumar
Director
almost 18 years ago
Pushkaraj Ramkrishna Kole
Pushkaraj Ramkrishna Kole
Director
over 21 years ago
Jayaraman Rajan
Jayaraman Rajan
Director
almost 26 years ago

Documents

Form DPT-3-27112020-signed
Form MR-1-27102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27102020
Copy of shareholders resolution-27102020
Form DPT-3-27062020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
XBRL document in respect Consolidated financial statement-21112019
Form AOC-4(XBRL)-21112019_signed
Form DPT-3-27062019
Declaration by first director-10062019
Form DIR-12-10062019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL document in respect Consolidated financial statement-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25012018
Form AOC-4(XBRL)-25012018_signed
List of share holders, debenture holders;-08082017
Copy of MGT-8-08082017
Form MGT-7-08082017_signed
Form PAS-3-02062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062017
Copy of Board or Shareholders? resolution-02062017