Company Information

CIN
Status
Date of Incorporation
19 December 2014
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
30 September 2023
Paid Up Capital
12,960,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niseet Anil Rupani
Niseet Anil Rupani
Additional Director
about 10 years ago
Jayant Kumar Bhandari
Jayant Kumar Bhandari
Director/Designated Partner
about 10 years ago
Sanjay Kumar Bulchandani
Sanjay Kumar Bulchandani
Director
about 10 years ago

Past Directors

Alka Singh
Alka Singh
Director
over 6 years ago
Arvind Ramajor Yadav
Arvind Ramajor Yadav
Additional Director
about 10 years ago
Manoj Bulchandani
Manoj Bulchandani
Director
about 10 years ago
Omprakash Mulchand Kriplani
Omprakash Mulchand Kriplani
Director
about 10 years ago

Charges

15 Crore
27 April 2015
State Bank Of India
15 Crore
27 April 2015
State Bank Of India
0
27 April 2015
State Bank Of India
0
27 April 2015
State Bank Of India
0

Documents

Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-14102018
Form DIR-12-14102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-1-28112016_signed
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016