Company Information

CIN
Status
Date of Incorporation
21 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udaykumar Sanjeev Hegde
Udaykumar Sanjeev Hegde
Director
over 1 year ago
Mahendra Suresh Ingle
Mahendra Suresh Ingle
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Prakash Gupta
Rajeev Prakash Gupta
Additional Director
almost 7 years ago
Samadhan Rambhau Dhanedhar
Samadhan Rambhau Dhanedhar
Director
over 8 years ago
Harsha Uday Hegde
Harsha Uday Hegde
Director
over 10 years ago
Badrinathan Rengachariar
Badrinathan Rengachariar
Additional Director
over 13 years ago
Sameer Vinaykumar Nadkarni
Sameer Vinaykumar Nadkarni
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-23052018_signed
Evidence of cessation;-18052018
Notice of resignation;-18052018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016