Company Information

CIN
Status
Date of Incorporation
17 March 2010
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
25 August 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbhajan Singh Nasib Singh Sandher
Harbhajan Singh Nasib Singh Sandher
Director
almost 15 years ago

Past Directors

Govind Ramsaran Agarwal
Govind Ramsaran Agarwal
Additional Director
almost 7 years ago
Vijay Ramchandra Lokhande
Vijay Ramchandra Lokhande
Additional Director
about 9 years ago
Dnyandeo Balu Sanas
Dnyandeo Balu Sanas
Director
almost 15 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018