Company Information

CIN
Status
Date of Incorporation
08 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,174,850
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prafulla Shashikant Vaidya
Prafulla Shashikant Vaidya
Director/Designated Partner
almost 2 years ago
Narendra Narayan Hete
Narendra Narayan Hete
Director/Designated Partner
almost 2 years ago

Past Directors

Ozan Korkut Benlioglu
Ozan Korkut Benlioglu
Director
over 12 years ago
Abdulla Abdulkarim Abdulla Showaiter
Abdulla Abdulkarim Abdulla Showaiter
Director
over 12 years ago

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-23102020-signed
Form DPT-3-19102020-signed
Form MSME FORM I-03092020_signed
Form DPT-3-21082020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-31102019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-30052019_signed
Copy of MGT-8-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form INC-22-25012018_signed
Copies of the utility bills as mentioned above (not older than two months)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copy of board resolution authorizing giving of notice-25012018
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Notice of resignation;-25012018
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017