Company Information

CIN
Status
Date of Incorporation
04 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchal Laxmanbhai
Panchal Laxmanbhai
Director/Designated Partner
over 7 years ago
Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
over 7 years ago

Past Directors

Anil Kumar Shri Patiram Kanojiya
Anil Kumar Shri Patiram Kanojiya
Director
over 8 years ago
Anjani Ramesh Patel
Anjani Ramesh Patel
Director
over 10 years ago
Rajendra Gopalji Thakkar
Rajendra Gopalji Thakkar
Director
almost 16 years ago
Pallavi Chetan Pandit
Pallavi Chetan Pandit
Director
over 16 years ago
Ankur Jitendra Kumar Shah
Ankur Jitendra Kumar Shah
Director
over 16 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
over 18 years ago

Documents

Acknowledgement received from company-17042019
Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Evidence of cessation;-24082017
Letter of appointment;-24082017
Notice of resignation;-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(3)-24082017
Optional Attachment-(4)-24082017
Optional Attachment-(1)-24082017
Interest in other entities;-24082017
Optional Attachment-(4)-12082016
Proof of dispatch-12082016
Optional Attachment-(2)-12082016
Optional Attachment-(1)-12082016
Notice of resignation;-12082016
Notice of resignation filed with the company-12082016