Company Information

CIN
Status
Date of Incorporation
09 September 2004
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
5,350,000
Authorised Capital
5,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Dhiraj Gala
Rahul Dhiraj Gala
Director/Designated Partner
about 1 year ago

Past Directors

Shashank Liladhar Shah
Shashank Liladhar Shah
Additional Director
almost 10 years ago
Nitin Hansraj Dharod
Nitin Hansraj Dharod
Director
over 16 years ago
Khushal Hansraj Dharod
Khushal Hansraj Dharod
Director
over 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 20 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-19062019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-22052017_signed
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form DIR-12-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
Form MGT-7-18052017_signed