Company Information

CIN
Status
Date of Incorporation
08 April 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

Akshay Anand Sankpal
Akshay Anand Sankpal
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Rajendra Sharma
Rajeev Rajendra Sharma
Director
over 10 years ago
Nirmal Lakshminarayan Bohra
Nirmal Lakshminarayan Bohra
Additional Director
over 11 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
almost 12 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-19032019_signed
Form MGT-7-19032019_signed
Copy of MGT-8-16032019
List of share holders, debenture holders;-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-01082017_signed
Copies of the utility bills as mentioned above (not older than two months)-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Copy of board resolution authorizing giving of notice-01082017
Form ADT-1-26052017_signed
Copy of the intimation sent by company-24052017
Copy of resolution passed by the company-24052017
Copy of written consent given by auditor-24052017