Company Information

CIN
Status
Date of Incorporation
12 January 2005
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
100,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhimrao Arjunrao Surve
Bhimrao Arjunrao Surve
Director
over 1 year ago
Swati Uday Salunkhe
Swati Uday Salunkhe
Director/Designated Partner
almost 2 years ago
Pramod Bharat Mulik
Pramod Bharat Mulik
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
-22102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Notice of resignation;-19112016
Proof of dispatch-19112016
Notice of resignation filed with the company-19112016
Form DIR-11-19112016_signed
Acknowledgement received from company-19112016
Evidence of cessation;-19112016