Company Information

CIN
Status
Date of Incorporation
07 December 2004
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajashree Kishor Patil
Rajashree Kishor Patil
Director/Designated Partner
about 6 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Director/Designated Partner
about 6 years ago
Amit Kumar Balmiki
Amit Kumar Balmiki
Director/Designated Partner
almost 9 years ago

Past Directors

Ashwini Yuvraj Shetty
Ashwini Yuvraj Shetty
Additional Director
over 11 years ago
Yuvraj Dharamraj Shetty
Yuvraj Dharamraj Shetty
Additional Director
over 11 years ago
Shailesh Ghansham Parab
Shailesh Ghansham Parab
Additional Director
almost 12 years ago
Shaileshkumar Vaidprakash Pandey
Shaileshkumar Vaidprakash Pandey
Additional Director
almost 12 years ago
Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Additional Director
about 13 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Additional Director
about 13 years ago
Ratan Lal Baid
Ratan Lal Baid
Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form DIR-11-13112018_signed
Notice of resignation filed with the company-13112018
Proof of dispatch-13112018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form e-CODS-30042018_signed
Form AOC-4-20042018_signed