Company Information

CIN
Status
Date of Incorporation
06 July 1987
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
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 2 years ago
Karunesh Manchanda
Karunesh Manchanda
Director/Designated Partner
about 4 years ago

Past Directors

Sumat Prasad Kansal
Sumat Prasad Kansal
Director
over 25 years ago
Jugal Maniklal Dhiran
Jugal Maniklal Dhiran
Director
almost 26 years ago

Charges

56 Crore
12 May 2008
Punjab & Sind Bank
56 Crore
12 May 2008
Punjab & Sind Bank
0
12 May 2008
Punjab & Sind Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Notice of resignation;-19052020
Interest in other entities;-19052020
Form DIR-12-19052020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Letter of Appointment-291015.PDF