Company Information

CIN
Status
Date of Incorporation
09 July 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
27 September 2023
Paid Up Capital
7,831,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinkumar Natvarsinh Chavada
Pravinkumar Natvarsinh Chavada
Director/Designated Partner
almost 2 years ago

Past Directors

Harshendra Champaklal Pandya
Harshendra Champaklal Pandya
Additional Director
over 4 years ago
Satyamurthy Naidu
Satyamurthy Naidu
Additional Director
about 8 years ago
Shekhavat Harisinh
Shekhavat Harisinh
Director
almost 11 years ago
Sumer Singh
Sumer Singh
Director
about 12 years ago
Peram Rajesh Naidu
Peram Rajesh Naidu
Director
almost 16 years ago
Shekhar Muthayn Kotian
Shekhar Muthayn Kotian
Director
about 17 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 17 years ago

Documents

Form DIR-12-20072020_signed
Notice of resignation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Interest in other entities;-18072020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Optional Attachment-(1)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form MGT-7-26122018_signed
Form DIR-12-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-22122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-17032018_signed
Evidence of cessation;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-01032018_signed
Optional Attachment-(3)-27022018
Interest in other entities;-27022018
Optional Attachment-(2)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(1)-27022018