Company Information

CIN
Status
Date of Incorporation
18 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Sushil Kumar Anchaliya
Ashish Sushil Kumar Anchaliya
Director/Designated Partner
almost 2 years ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director
about 16 years ago
Mahendra Madanlal Chordia
Mahendra Madanlal Chordia
Director
over 17 years ago
Pramod Kumar Nabera
Pramod Kumar Nabera
Director
about 21 years ago

Past Directors

Vinod Harishankar Tamboli
Vinod Harishankar Tamboli
Director
over 9 years ago

Documents

Form DPT-3-27052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
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
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
Form DIR-12-08102018_signed
Proof of dispatch-24112017
Acknowledgement received from company-24112017
Form DIR-11-24112017_signed
Notice of resignation filed with the company-24112017
Notice of resignation;-22112017
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016