Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sakharam Shirishkar
Sandeep Sakharam Shirishkar
Director/Designated Partner
almost 6 years ago

Past Directors

Ashok Hiraman Devrukhakar
Ashok Hiraman Devrukhakar
Additional Director
almost 6 years ago
Ashwini Ashok Devrukhkar
Ashwini Ashok Devrukhkar
Director
over 6 years ago
Komal Ashok Devrukhkar
Komal Ashok Devrukhkar
Managing Director
over 7 years ago
Pallavi Devrukhkar
Pallavi Devrukhkar
Additional Director
over 7 years ago
Archana Ashok Devrukhkar
Archana Ashok Devrukhkar
Additional Director
over 7 years ago
Vamshi Krishna Ganti
Vamshi Krishna Ganti
Managing Director
over 7 years ago
Vani Gunda
Vani Gunda
Additional Director
about 9 years ago
Chandrasekhar Gunda
Chandrasekhar Gunda
Additional Director
about 9 years ago
Ramavarapu Radha
Ramavarapu Radha
Additional Director
almost 12 years ago
Subrahmanyam Mummidivarapu
Subrahmanyam Mummidivarapu
Additional Director
almost 12 years ago
Mohammed Gufran
Mohammed Gufran
Additional Director
over 13 years ago
Vaibhav Dnyaneshwar Sane
Vaibhav Dnyaneshwar Sane
Director
over 14 years ago

Documents

Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Declaration by first director-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Declaration by first director-18032019
Form DIR-12-18032019_signed
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Declaration by first director-11032019
Form AOC-5-24072018-signed
Copy of board resolution-04072018
Form MGT-14-09102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Optional Attachment-(1)-09102017
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Evidence of cessation;-28092017
Letter of appointment;-28092017
Form DIR-12-28092017_signed
Notice of resignation;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Form AOC-5-04072017-signed