Company Information

CIN
Status
Date of Incorporation
22 December 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
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanium Muttu Kumar
Subramanium Muttu Kumar
Director
about 20 years ago

Past Directors

Manish Jamnadas Vora
Manish Jamnadas Vora
Additional Director
over 7 years ago
Anil Taggarse Shridhar
Anil Taggarse Shridhar
Director
almost 14 years ago
Mitesh Rameshchandra Shah
Mitesh Rameshchandra Shah
Director
about 20 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-27052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form ADT-1-22052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-12-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Notice of resignation;-08052017
Letter of appointment;-08052017