Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Raw Wool Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,647,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Danny Firoze Hansotia
Danny Firoze Hansotia
Director/Designated Partner
about 2 years ago
Rita Sanjay Gadodia
Rita Sanjay Gadodia
Director/Designated Partner
over 3 years ago
Sanjay Shyamsunder Gadodia
Sanjay Shyamsunder Gadodia
Director/Designated Partner
about 30 years ago

Past Directors

Jayant Gopal Farswani
Jayant Gopal Farswani
Director
over 9 years ago
Hemang Dinesh Jangla
Hemang Dinesh Jangla
Director
about 30 years ago

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered articles of association-24062020
Altered memorandum of association-24062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-14-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019