Company Information

CIN
Status
Date of Incorporation
30 June 2010
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
23 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Siddhant Dayanand Bhalerao
Siddhant Dayanand Bhalerao
Additional Director
over 8 years ago
Sadanand Sina Moolya
Sadanand Sina Moolya
Additional Director
about 9 years ago
Mohammed Amir Siddiqui
Mohammed Amir Siddiqui
Additional Director
over 10 years ago
Shridhar Komati Sudarshan
Shridhar Komati Sudarshan
Additional Director
almost 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form STK-2-23062018-signed
Form MGT-14-19082017_signed
Optional Attachment-(2)-19082017
Optional Attachment-(1)-19082017
-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Form DIR-12-19082017_signed
Acknowledgement received from company-08062016
Letter of appointment;-08062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Evidence of cessation;-08062016
Form DIR-11-08062016_signed
Form DIR-12-08062016_signed
Notice of resignation filed with the company-08062016
Notice of resignation;-08062016
Optional Attachment-(1)-08062016
Optional Attachment-(2)-08062016
Proof of dispatch-08062016
Optional Attachment-(3)-08062016
Form DIR-12-241215.OCT
Optional Attachment 2-221215.PDF
Interest in other entities-221215.PDF
Evidence of cessation-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Optional Attachment 1-221215.PDF
Form INC-22-010915.OCT
Optional Attachment 1-010915.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310313.OCT