Company Information
CIN
Status
Date of Incorporation
25 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milan Sureshbhai Shah
Director
about 10 years ago
about 10 years ago
Nilam Samirkumar Shah
Director
about 10 years ago
about 10 years ago
Past Directors
Tulshiram Sitaram Manwal
Director
over 13 years ago
over 13 years ago
Samirkumar Dipakbhai Shah
Director
over 13 years ago
over 13 years ago
Mukesh Jagprasad Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-01012020-signed
-06112018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Notice of resignation;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
Form MGT-7-25112016_signed
Form23AC-240216 for the FY ending on-310312.OCT
FormSchV-240216 for the FY ending on-310312.OCT
FormSchV-091215 for the FY ending on-310313.OCT
Form AOC-4-131215.OCT
Form23AC-091215 for the FY ending on-310314.OCT
FormSchV-091215 for the FY ending on-310314.OCT
Form23AC-091215 for the FY ending on-310313.OCT
Form MGT-7-021215.OCT
Form ADT-1-301115.OCT
Form DIR-12-281115.OCT
Optional Attachment 2-281115.PDF
Optional Attachment 3-281115.PDF
Optional Attachment 4-281115.PDF
Optional Attachment 5-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF