Company Information

CIN
Status
Date of Incorporation
13 July 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivangi Ameya Joshi
Shivangi Ameya Joshi
Director/Designated Partner
over 1 year ago
Manoj Bhanushanker Trivedi
Manoj Bhanushanker Trivedi
Director/Designated Partner
over 20 years ago

Past Directors

Devashree Ankit Vora
Devashree Ankit Vora
Additional Director
almost 10 years ago
Anita Manoj Trivedi
Anita Manoj Trivedi
Additional Director
about 15 years ago
Bhanushankar Ravishankar Trivedi
Bhanushankar Ravishankar Trivedi
Director
over 20 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-29102018_signed
Form MGT-14-29102018_signed
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form ADT-3-12092018-signed
Resignation letter-11092018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed