Company Information

CIN
Status
Date of Incorporation
04 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
over 1 year ago
Kailashchand Ramvallbh Joshi
Kailashchand Ramvallbh Joshi
Director
almost 10 years ago
Sachin Sharad Tipnis
Sachin Sharad Tipnis
Director/Designated Partner
about 20 years ago

Past Directors

Sunil Sevantilal Parekh
Sunil Sevantilal Parekh
Director
about 20 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
about 20 years ago

Documents

Form STK-2-01062018-signed
Form MGT-14-30052017_signed
Optional Attachment-(1)-30052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
-30052017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-070116.OCT
Directors- report as per section 134-3--241215.PDF
Copy Of Financial Statements as per section 134-241215.PDF
Form AOC-4-251215.OCT
Form MGT-14-120915.OCT
Copy of resolution-110915.PDF
Form DIR-11-010415.OCT
Form DIR-12-310315.OCT
Optional Attachment 1-310315.PDF
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
FormSchV-221114 for the FY ending on-310314.OCT
-031114.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form MGT-14-040814.OCT