Company Information

CIN
Status
Date of Incorporation
12 July 2012
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
23 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puspa Devi
Puspa Devi
Director
almost 2 years ago
Rahul Rao
Rahul Rao
Director/Designated Partner
almost 2 years ago

Past Directors

Varsha Bansal
Varsha Bansal
Director
about 12 years ago
Nityanand Thakur
Nityanand Thakur
Director
about 12 years ago
Manoj Chaturvedi
Manoj Chaturvedi
Director
over 12 years ago
Anadiben Gangji Ravariya
Anadiben Gangji Ravariya
Director
over 12 years ago
Gangji Ganesh Ravariya
Gangji Ganesh Ravariya
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019
Interest in other entities;-15032019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed