Company Information

CIN
Status
Date of Incorporation
21 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Deora
Sandeep Deora
Director
over 21 years ago

Past Directors

Kanchan Shrikrishna Dhuri
Kanchan Shrikrishna Dhuri
Director
over 16 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-27042019_signed
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed