Company Information

CIN
Status
Date of Incorporation
02 April 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
12,600,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Pankaj Bhayani
Sagar Pankaj Bhayani
Director/Designated Partner
over 1 year ago
Suraj Pankaj Bhayani
Suraj Pankaj Bhayani
Director
over 16 years ago

Past Directors

Nimesh Ramesh Bhayani
Nimesh Ramesh Bhayani
Director
over 20 years ago
Sujay Manjappa Suvarna
Sujay Manjappa Suvarna
Director
over 20 years ago

Documents

Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment 1-071215.PDF
Form DIR-11-071215.OCT
Form DIR-12-061215.OCT
Evidence of cessation-051215.PDF
Optional Attachment 1-051215.PDF
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form23AC-240115 for the FY ending on-310314.OCT