Company Information

CIN
Status
Date of Incorporation
27 January 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 1 year ago
Bhavik Bharatchandra Thakker
Bhavik Bharatchandra Thakker
Director
almost 7 years ago

Past Directors

Bharatchandra Jeram Thakker
Bharatchandra Jeram Thakker
Director
about 21 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Form ADT-1-12022019_signed
Optional Attachment-(2)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form ADT-1-04012018_signed
List of share holders, debenture holders;-04012018
Copy of written consent given by auditor-04012018
Copy of resolution passed by the company-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Copy of the intimation sent by company-04012018
Form MGT-7-04012018_signed