Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
almost 2 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
about 2 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
over 5 years ago
Radhika Chetan Mehra
Radhika Chetan Mehra
Director/Designated Partner
over 5 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director
over 17 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form MGT-6-27122016_signed
-27122016
Form ADT-1-09112016_signed