Company Information

CIN
Status
Date of Incorporation
20 September 2013
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

Ankesh Krishna Gopal Toshniwal
Ankesh Krishna Gopal Toshniwal
Director/Designated Partner
over 1 year ago
Shyam Sunder Toshniwal
Shyam Sunder Toshniwal
Director/Designated Partner
about 3 years ago
Eunice Alka Yadav
Eunice Alka Yadav
Director
almost 5 years ago
Deepak Yadav
Deepak Yadav
Director
over 5 years ago

Past Directors

Krishna Gopal Toshniwal
Krishna Gopal Toshniwal
Director
over 5 years ago
Madhu Krishnagopal Toshniwal
Madhu Krishnagopal Toshniwal
Additional Director
about 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Interest in other entities;-10012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019