Company Information

CIN
Status
Date of Incorporation
12 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwar Agrawal
Ishwar Agrawal
Director
over 1 year ago
Suresh Nathulal Gupta
Suresh Nathulal Gupta
Director
about 11 years ago

Past Directors

Joseph Joe
Joseph Joe
Director
over 17 years ago

Documents

Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Form AOC-4-20042017_signed
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Form ADT-1-19092016_signed
Copy of resolution passed by the company-19092016
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-11-240415.OCT
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
FormSchV-240314 for the FY ending on-310313.OCT
Form23AC-240314 for the FY ending on-310313.OCT
Form 32-090114.OCT
Evidence of cessation-090114.PDF