Company Information
CIN
Status
Date of Incorporation
15 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gajanan Shrirang Sonawane
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sumitra Anil Vishwakarma
Additional Director
over 7 years ago
over 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Additional Director
over 7 years ago
over 7 years ago
Ravindrakant Sakharam Surve
Additional Director
almost 14 years ago
almost 14 years ago
Babulal Kantilal Joshi
Additional Director
almost 14 years ago
almost 14 years ago
Bhawanji Panchubhai Nagda
Director
almost 23 years ago
almost 23 years ago
Jayesh Bhawanji Nagda
Director
almost 23 years ago
almost 23 years ago
Charges
14 June 2002
Coporation Bank
20 Lak
10 June 2002
Coporation Bank
85 Lak
14 June 2002
Coporation Bank
0
10 June 2002
Coporation Bank
0
14 June 2002
Coporation Bank
0
10 June 2002
Coporation Bank
0
14 June 2002
Coporation Bank
0
10 June 2002
Coporation Bank
0
Documents
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Optional Attachment-(1)-31082017
Notice of resignation;-31082017
Letter of appointment;-31082017
Evidence of cessation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Form DIR-12-31082017_signed
Form MGT-7-23052017_signed
List of share holders, debenture holders;-16052017
Form MGT-14-280814.OCT
Copy of resolution-220814.PDF
Form 18-180812.OCT
Optional Attachment 1-170812.PDF
Form 32-310512.OCT
Evidence of cessation-140412.PDF
FormSchV-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310307.OCT
Form23AC-151211 for the FY ending on-310308.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310307.OCT
FormSchV-151211 for the FY ending on-310308.OCT
FormSchV-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310308.OCT
Form66-151211 for the FY ending on-310307.OCT