Company Information
CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhubala Shankar
Director
almost 8 years ago
almost 8 years ago
Raghav Girja Shankar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sudha Prabhudayal Raika
Director
about 9 years ago
about 9 years ago
Saroj Bhanvarlal Porwal
Director
almost 10 years ago
almost 10 years ago
Surbhi Bharatdas Dattanee
Director
almost 11 years ago
almost 11 years ago
Satyapal Daga
Director
over 13 years ago
over 13 years ago
Vaishali Baban Nangare
Director
over 13 years ago
over 13 years ago
Dimpal Porwal
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Declaration by first director-23012017
Evidence of cessation;-23012017
Form DIR-12-23012017_signed
Letter of appointment;-23012017
Notice of resignation;-23012017
Notice of resignation;-07042016
Form_DIR-12_BURADRITESH_20160407144849.pdf-07042016
Evidence of cessation;-07042016
Letter of appointment;-02042016
Form_DIR-12_BURADRITESH_20160402200543.pdf-02042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form DIR-12-010116.OCT
Evidence of cessation-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Form23AC-170815 for the FY ending on-310314.OCT
FormSchV-170815 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Evidence of cessation-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 2-270115.PDF
Optional Attachment 1-270115.PDF
Form DIR-12-110514.OCT
Evidence of cessation-080514.PDF
Form 32-060314.OCT
Optional Attachment 2-050314.PDF
Optional Attachment 1-050314.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT