Company Information

CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Anant Gardi
Sandip Anant Gardi
Director/Designated Partner
over 1 year ago
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Additional Director
about 5 years ago

Past Directors

Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Additional Director
about 5 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 19 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
over 19 years ago

Documents

Form MSME FORM I-09012021_signed
Form DPT-3-04122020-signed
Form DPT-3-27102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-01072020_signed
Form MGT-7-05022020_signed
List of share holders, debenture holders;-30012020
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Form DIR-12-13012020_signed
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Optional Attachment-(2)-16092019
Form DIR-12-01122018_signed
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018