Company Information

CIN
Status
Date of Incorporation
18 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Kumar Bhojgarhia
Alok Kumar Bhojgarhia
Director/Designated Partner
almost 2 years ago
Swati Rakesh Sharma
Swati Rakesh Sharma
Director/Designated Partner
over 6 years ago
Rakeshkumar Ramkumar Sharma
Rakeshkumar Ramkumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Ashoke Tewari
Ashoke Tewari
Director
about 11 years ago
Nitin Mishra
Nitin Mishra
Director
over 12 years ago
Ram Prasad Tibrewal
Ram Prasad Tibrewal
Director
over 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 12 years ago

Documents

Form INC-28-12032020-signed
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Interest in other entities;-05072018
Notice of resignation;-05072018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-14-04062018_signed