Company Information
CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Vasant Betkekar
Director
over 1 year ago
over 1 year ago
Past Directors
Mahadevan Subramanian
Additional Director
over 11 years ago
over 11 years ago
Jitendra Dinanath Gaonkar
Director
over 12 years ago
over 12 years ago
Bina Mahesh Kamdar
Director
over 19 years ago
over 19 years ago
Mahesh Kalidas Kamdar
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-28082020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-30112019_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 DPT-3-30062019
Form PAS-3-03112018_signed
Form MGT-14-02112018_signed
Copy of Board or Shareholders? resolution-02112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form ADT-1-08112017_signed
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016