Company Information

CIN
Status
Date of Incorporation
20 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar Somani
Vimal Kumar Somani
Additional Director
about 6 years ago
Anand .
Anand .
Director
over 12 years ago
Vandana Somani
Vandana Somani
Director
over 12 years ago

Past Directors

Karan Rajendra Mody
Karan Rajendra Mody
Director
over 6 years ago
Deepak Kumar .
Deepak Kumar .
Director
over 8 years ago
Shirish Ramesh Joshi
Shirish Ramesh Joshi
Additional Director
about 9 years ago
Vikas Lakhotia
Vikas Lakhotia
Director
over 12 years ago
Vandana Santosh Prabhu
Vandana Santosh Prabhu
Director
over 12 years ago

Charges

0
05 November 2015
Union Bank Of India
49 Crore
24 August 2017
Union Bank Of India
3 Crore
05 November 2015
Others
0
24 August 2017
Others
0
05 November 2015
Others
0
24 August 2017
Others
0
05 November 2015
Others
0
24 August 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Interest in other entities;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form MGT-14-18012019_signed
Optional Attachment-(2)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(1)-03012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Interest in other entities;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-28052018_signed
Optional Attachment-(1)-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Interest in other entities;-19052018
Optional Attachment-(1)-19052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180205