Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Prakash Bodwade
Vijay Prakash Bodwade
Additional Director
about 10 years ago

Past Directors

Sandesh Shantaram Walanju
Sandesh Shantaram Walanju
Director
about 9 years ago
Alkesh Shankar Ramwani
Alkesh Shankar Ramwani
Additional Director
almost 11 years ago
Gajanan Kashiram Shirsat
Gajanan Kashiram Shirsat
Director
about 11 years ago
Sanjeev Shiv Kumar Agarwal
Sanjeev Shiv Kumar Agarwal
Additional Director
almost 12 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 13 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago

Charges

0
21 June 2012
Punjab National Bank
10 Crore
21 June 2012
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
21 June 2012
Punjab National Bank
0

Documents

Proof of dispatch-02052017
Notice of resignation filed with the company-02052017
Form DIR-11-02052017_signed
Acknowledgement received from company-02052017
Form DIR-11-20042016_signed
-20042016
Optional Attachment-(2)-14042016
Optional Attachment-(1)-14042016
Notice of resignation;-14042016
Letter of appointment;-14042016
Form DIR-12-14042016_signed
Evidence of cessation;-14042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Declaration by first director-14042016
Form DIR-12-290415.OCT
Form DIR-11-290415.OCT
Optional Attachment 1-270415.PDF
Evidence of cessation-270415.PDF
Form DIR-12-170415.OCT
Interest in other entities-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
Optional Attachment 1-100415.PDF
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form 32-310314.OCT
Form 18-310314.OCT
Evidence of cessation-310314.PDF