Company Information
CIN
Status
Date of Incorporation
15 February 2006
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 499/-
Directors
Jagdish Chand Rana
Director
almost 18 years ago
almost 18 years ago
Anand Kumar Maheshwari
Director
about 19 years ago
about 19 years ago
Past Directors
Monica Vimesh Zaveri
Additional Director
almost 14 years ago
almost 14 years ago
Vimesh Navinchandra Zaveri
Additional Director
almost 14 years ago
almost 14 years ago
Rakesh Chauhan
Director
about 19 years ago
about 19 years ago
Charges
18 September 2019
Kotak Mahindra Bank Limited
2 Crore
18 September 2019
Others
0
18 September 2019
Others
0
18 September 2019
Others
0
Documents
Form DPT-3-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-15092020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-27062019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
