Company Information
CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 August 2018
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitesh Bhaskarrao Likhar
Director
over 13 years ago
over 13 years ago
Past Directors
Chandra Chandulal Duhlani
Additional Director
almost 9 years ago
almost 9 years ago
Yogesh Mohan Gangwani
Director
almost 21 years ago
almost 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form ADT-1-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(4)-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(3)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Optional Attachment-(2)-28102016
Copy of the intimation sent by company-28102016
Letter of appointment;-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(2)-28102016
Form DIR-12-28102016_signed
Optional Attachment-(4)-28102016
Optional Attachment-(3)-28102016
Declaration by first director-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed