Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapana Niraj Saklecha
Sapana Niraj Saklecha
Director
about 1 year ago
Niraj Bhanwar Kumar Saklecha
Niraj Bhanwar Kumar Saklecha
Director
almost 2 years ago

Charges

1 Crore
04 October 2007
Oriental Bank Of Commerce
1 Crore
04 October 2007
Others
0
04 October 2007
Others
0
04 October 2007
Others
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-08072019
Form ADT-1-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of resolution passed by the company-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-02052017
Optional Attachment-(2)-02052017
Form CHG-1-02052017_signed
Optional Attachment-(1)-02052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170502
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed