Company Information

CIN
Status
Date of Incorporation
30 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalabh Khandelwal
Shalabh Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Praveen Nagar
Praveen Nagar
Additional Director
over 10 years ago
Narendra Paliwal
Narendra Paliwal
Director
almost 15 years ago
Shamrao Balkrishna Hande
Shamrao Balkrishna Hande
Director
over 26 years ago

Documents

Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form ADT-1-18102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form ADT-3-11092017-signed
Resignation letter-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form AOC-4-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Form DIR-12-13012017_signed