Company Information

CIN
Status
Date of Incorporation
06 August 2002
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Pradeep Banka
Sangeeta Pradeep Banka
Director
over 1 year ago
Rishi Pradeep Banka
Rishi Pradeep Banka
Director/Designated Partner
over 1 year ago
Pradeep Parmeshwar Banka
Pradeep Parmeshwar Banka
Beneficial Owner
over 1 year ago

Past Directors

Shristi Pradeep Sangeeta Banka
Shristi Pradeep Sangeeta Banka
Director
over 11 years ago
Parmeshwar Ramgopal Banka
Parmeshwar Ramgopal Banka
Director
about 12 years ago

Documents

Form DPT-3-22102020-signed
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-01072019
Form DPT-3-28062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT