Company Information
CIN
Status
Date of Incorporation
17 April 2012
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
12,300,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Baldev Mundhra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimal Kumar Somani
Beneficial Owner
over 5 years ago
over 5 years ago
Anand .
Director
about 12 years ago
about 12 years ago
Vandana Somani
Director
over 12 years ago
over 12 years ago
Past Directors
Karan Rajendra Mody
Director
almost 11 years ago
almost 11 years ago
Vikas Lakhotia
Director
almost 12 years ago
almost 12 years ago
Vandana Santosh Prabhu
Director
about 12 years ago
about 12 years ago
Charges
26 September 2013
Union Bank Of India
5 Crore
31 December 2019
Union Bank Of India
79 Lak
31 December 2019
Others
0
26 September 2013
Union Bank Of India
0
31 December 2019
Others
0
26 September 2013
Union Bank Of India
0
31 December 2019
Others
0
26 September 2013
Union Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-28062019
Form DIR-11-05062019_signed
Form DIR-12-05062019_signed
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Notice of resignation filed with the company-30052019
Evidence of cessation;-30052019
Acknowledgement received from company-30052019
Proof of dispatch-30052019
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form ADT-1-03042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(5)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019