Company Information
CIN
Status
Date of Incorporation
04 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Ramanlal Gupta
Director
almost 13 years ago
almost 13 years ago
Pramodkumar Bhikulal Gupta
Director
almost 13 years ago
almost 13 years ago
Charges
18 May 2018
The Akola Janta Commercial Co-op Bank Ltd
5 Lak
28 March 2014
The Akola Janta Commercial Co-op Bank Ltd
50 Lak
18 May 2018
Others
0
28 March 2014
The Akola Janta Commercial Co-op Bank Ltd
0
18 May 2018
Others
0
28 March 2014
The Akola Janta Commercial Co-op Bank Ltd
0
18 May 2018
Others
0
28 March 2014
The Akola Janta Commercial Co-op Bank Ltd
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-28072019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Instrument(s) of creation or modification of charge;-11102018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016