Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhubala Shankar
Madhubala Shankar
Director
almost 8 years ago
Raghav Girja Shankar
Raghav Girja Shankar
Director/Designated Partner
over 9 years ago

Past Directors

Mukesh Trivedi
Mukesh Trivedi
Director
about 9 years ago
Pankaj Singh
Pankaj Singh
Director
about 9 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
almost 10 years ago
Dimpal Porwal
Dimpal Porwal
Director
almost 10 years ago
Swapana Keer Shridhar
Swapana Keer Shridhar
Director
over 10 years ago
Smita Sameer Sakpal
Smita Sameer Sakpal
Director
over 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

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Declaration by first director-24012017
Evidence of cessation;-24012017
Form DIR-12-24012017_signed
Letter of appointment;-24012017
Notice of resignation;-24012017
Form DIR-12-22042016_signed
Notice of resignation;-20042016
Evidence of cessation;-20042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Form DIR-12-010116.OCT
Evidence of cessation-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Form23AC-210815 for the FY ending on-310314.OCT
FormSchV-210815 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Evidence of cessation-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
Optional Attachment 2-270115.PDF
Form DIR-12-030614.OCT
Declaration of the appointee Director- in Form DIR-2-030614.PDF
Evidence of cessation-030614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT