Company Information

CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarang Suresh Khedkar
Sarang Suresh Khedkar
Director/Designated Partner
over 1 year ago
Mohd Aslam Rayeen
Mohd Aslam Rayeen
Director
almost 6 years ago
Bharat Shankar Shahu
Bharat Shankar Shahu
Director/Designated Partner
almost 6 years ago

Past Directors

Akshay Dilip Paranjape
Akshay Dilip Paranjape
Director
about 6 years ago
Sanjay Mendhe
Sanjay Mendhe
Director
almost 7 years ago
Santosh Mourya
Santosh Mourya
Director
over 12 years ago
Rajesh Harilal Dass
Rajesh Harilal Dass
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-22072019_signed
Evidence of cessation;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Notice of resignation;-28062019
Form INC-22-04022019_signed
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Evidence of cessation;-04022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-13122018_signed
Optional Attachment-(1)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(2)-11122018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed