Company Information

CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheshbhai Parmar William
Maheshbhai Parmar William
Director/Designated Partner
about 7 years ago

Past Directors

Manohar Gujabrao Patil
Manohar Gujabrao Patil
Additional Director
over 7 years ago
Manoj Bapurao Vatekar
Manoj Bapurao Vatekar
Director
over 11 years ago
Jayshree C Sonawala
Jayshree C Sonawala
Additional Director
over 11 years ago
Minaxiben Anilbhai Ray
Minaxiben Anilbhai Ray
Director
over 16 years ago
Anilkumar Ray Somabhai
Anilkumar Ray Somabhai
Director
over 16 years ago
Jitendra Hari Pilke
Jitendra Hari Pilke
Director
over 19 years ago
Ashok Sakharam Pilke
Ashok Sakharam Pilke
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(1)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form e-CODS-04042018_signed
Form 23AC-03042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018
Form 23AC-02042018_signed
Form MGT-7-02042018_signed