Company Information

CIN
Status
Date of Incorporation
19 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Babu
Hari Babu
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Additional Director
almost 13 years ago
Sameer Rajiv Kapoor
Sameer Rajiv Kapoor
Additional Director
almost 13 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 14 years ago

Charges

0
11 July 2014
The Karur Vysya Bank Limited
22 Crore
11 July 2014
The Karur Vysya Bank Limited
0
11 July 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form DPT-3-29062019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Form INC-22-26052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-24052018_signed
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Form ADT-1-11052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018