Company Information

CIN
Status
Date of Incorporation
16 June 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 2022
Paid Up Capital
315,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarak Prakash Patel
Tarak Prakash Patel
Director/Designated Partner
over 1 year ago
Anjana Prakashbhai Patel
Anjana Prakashbhai Patel
Director/Designated Partner
almost 17 years ago

Past Directors

Gabrial Josheph
Gabrial Josheph
Director
over 20 years ago
Merliyn Joseph Karavallil
Merliyn Joseph Karavallil
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Annual return as per schedule V of the Companies Act,1956-25032017
Form 20B-25032017_signed
Annual return as per schedule V of the Companies Act,1956-24032017
Form 20B-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed