Company Information

CIN
Status
Date of Incorporation
21 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Maruti Kayandekar
Deepak Maruti Kayandekar
Additional Director
12 months ago
Ramesh Mittal
Ramesh Mittal
Director/Designated Partner
12 months ago
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director/Designated Partner
12 months ago
Udit Mittal
Udit Mittal
Director/Designated Partner
over 1 year ago
Sarla Suresh Mittal
Sarla Suresh Mittal
Director/Designated Partner
over 4 years ago
Sheila Mittal
Sheila Mittal
Director/Designated Partner
over 4 years ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Additional Director
over 17 years ago
Dayachan Lamoria
Dayachan Lamoria
Director
almost 19 years ago

Documents

Form DPT-3-16062021-signed
Form DPT-3-05112020-signed
Form ADT-1-18092020_signed
Form MGT-7-18092020_signed
Form BEN - 2-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Declaration under section 90-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Interest in other entities;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Proof of dispatch-01062019
Notice of resignation filed with the company-01062019
Form DIR-11-01062019_signed
Acknowledgement received from company-01062019
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Form MGT-7-12012019_signed