Company Information
CIN
Status
Date of Incorporation
24 February 2003
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Snehlata Rajesh Nuwal
Director
over 1 year ago
over 1 year ago
Dinesh Kumar Nuwal
Manager/Secretary
almost 3 years ago
almost 3 years ago
Past Directors
Shaily Prince Goyal
Director
almost 18 years ago
almost 18 years ago
Charges
06 March 2020
Axis Bank Limited
9 Crore
06 March 2020
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
Documents
Form DPT-3-18082020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(3)-04052020
Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(1)-04052020
Optional Attachment-(2)-04052020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MR-1-21062019_signed
Form DIR-12-21062019_signed
Copy of shareholders resolution-14062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14062019
Optional Attachment-(1)-14062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-20112017