Company Information

CIN
Status
Date of Incorporation
10 February 2004
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
551,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Damani
Pankaj Damani
Director
over 1 year ago
Gopaldas Bajrangdas Chandak
Gopaldas Bajrangdas Chandak
Director
almost 2 years ago

Past Directors

Shantichand Bhandari
Shantichand Bhandari
Director
almost 21 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
almost 21 years ago

Charges

1 Crore
16 October 2018
Union Bank Of India
1 Crore
16 October 2018
Others
0
16 October 2018
Others
0
16 October 2018
Others
0

Documents

Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-02122020-signed
Form DPT-3-04052020-signed
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copy of board resolution authorizing giving of notice-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-25062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed