Company Information
CIN
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ghanshyam Chandrakant Gurav
Director
almost 12 years ago
almost 12 years ago
Suryakant Ramchandra Ghamse
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pramod Mangilal Dave
Director
over 12 years ago
over 12 years ago
Suresh Chandra Kabra
Director
almost 14 years ago
almost 14 years ago
Dinesh Umashankar Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-25112016_signed
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-14-22092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
Form INC-22-080316.OCT
Optional Attachment 1-080316.PDF
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
Form INC-22-240215.OCT
Optional Attachment 1-240215.PDF
Form GNL.2-291114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-021213 for the FY ending on-310312.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT