Company Information

CIN
Status
Date of Incorporation
02 November 2001
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

Abhishek Kantilal Singal
Abhishek Kantilal Singal
Director/Designated Partner
about 2 years ago
Mohit Kumar Sabharwal
Mohit Kumar Sabharwal
Director/Designated Partner
over 2 years ago
Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director/Designated Partner
almost 4 years ago
Vivek Vidyadhar Patil
Vivek Vidyadhar Patil
Director
over 8 years ago

Past Directors

Priya Dharmesh Vyas
Priya Dharmesh Vyas
Director
over 2 years ago
Dharmesh Navin Kumar Vyas
Dharmesh Navin Kumar Vyas
Director
over 2 years ago
Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director
almost 4 years ago
Shruti Shrikant Kulkarni
Shruti Shrikant Kulkarni
Director
about 5 years ago
Veerendra Kushal Shetty
Veerendra Kushal Shetty
Director
over 5 years ago
Pramila Shetty Kushal
Pramila Shetty Kushal
Director
almost 7 years ago
Kushal Monappa Shetty
Kushal Monappa Shetty
Director
almost 7 years ago
Srikant Venketrao Kulkarni
Srikant Venketrao Kulkarni
Director
over 7 years ago
Mithun Dhananjay Gaikwad
Mithun Dhananjay Gaikwad
Director
over 10 years ago
Bharatkumar Pravinchandra Vashi
Bharatkumar Pravinchandra Vashi
Director
over 10 years ago
Shailesh Kumar Jain
Shailesh Kumar Jain
Director
over 10 years ago
Shreshthi Shailesh Jain
Shreshthi Shailesh Jain
Director
over 10 years ago
Krishna Sitaram Venkat .
Krishna Sitaram Venkat .
Director
over 10 years ago
Swapana Keer Shridhar
Swapana Keer Shridhar
Director
almost 11 years ago
Ritesh Bhikhabhai Sojitra
Ritesh Bhikhabhai Sojitra
Director
over 11 years ago
Bhaveshbhai Dhirubhai Savaliya
Bhaveshbhai Dhirubhai Savaliya
Director
almost 12 years ago
Gajanan Kashiram Shirsat
Gajanan Kashiram Shirsat
Director
about 16 years ago
Umesh Premjibhai Mehta
Umesh Premjibhai Mehta
Director
about 16 years ago

Documents

Evidence of cessation;-15022020
Declaration by first director-15022020
Notice of resignation;-15022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Form DIR-12-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-03102018
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Form DIR-12-27092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Declaration by first director-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018