Company Information

CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 April 2018
Paid Up Capital
29,802,960
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay K Sahoo
Ajay K Sahoo
Director/Designated Partner
about 1 year ago
Rajnish Kumar Khandelwal
Rajnish Kumar Khandelwal
Director/Designated Partner
almost 2 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 12 years ago
Walter Eric Salisbury Bryant
Walter Eric Salisbury Bryant
Director
about 13 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
over 27 years ago

Past Directors

Guy Alexander Bessant
Guy Alexander Bessant
Director
over 9 years ago
Kwok Lum Kong
Kwok Lum Kong
Director
over 9 years ago

Documents

Form STK-2-22042021-signed
-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-17022017_signed
Copy of the intimation sent by company-17022017
Copy of resolution passed by the company-17022017
Copy of written consent given by auditor-17022017
Notice of resignation;-22122016
Evidence of cessation;-22122016
Form DIR-12-22122016_signed
Notice of resignation filed with the company-16122016
Acknowledgement received from company-16122016
Form DIR-11-18122016_signed
Proof of dispatch-16122016
Notice of resignation filed with the company-16122016
Acknowledgement received from company-16122016