Company Information

CIN
Status
Date of Incorporation
07 July 2003
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
2,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Nabera
Pramod Kumar Nabera
Director
almost 15 years ago

Past Directors

Ayush Dilip Nabera
Ayush Dilip Nabera
Additional Director
almost 4 years ago
Subramanium Muttu Kumar
Subramanium Muttu Kumar
Director
over 5 years ago
Anil Vyenkatesh Uppal
Anil Vyenkatesh Uppal
Director
over 21 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-26052020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-20112019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form INC-22-15052017_signed
Copy of board resolution authorizing giving of notice-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016