Company Information

CIN
Status
Date of Incorporation
22 October 1996
Listing Status
Listed
State
Pune
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
296,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar
Niraj Kumar
Additional Director
over 4 years ago
Ankush Malhotra
Ankush Malhotra
Additional Director
over 5 years ago
Sujay Suketu Mody
Sujay Suketu Mody
Director
over 7 years ago
Naresh Malhotra
Naresh Malhotra
Managing Director
almost 13 years ago

Documents

Form DIR-12-06072020_signed
Optional Attachment-(2)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21062019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form AOC-4-07032019-signed
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed