Company Information

CIN
Status
Date of Incorporation
02 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Durgadas Mehra
Arun Durgadas Mehra
Director/Designated Partner
over 1 year ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
almost 2 years ago
Vinesh Narandas Davda
Vinesh Narandas Davda
Director
over 9 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director
over 17 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
over 21 years ago

Past Directors

Nakul Manmohan Chopra
Nakul Manmohan Chopra
Additional Director
over 5 years ago

Documents

Form PAS-6-02122020_signed
Form DPT-3-02122020_signed
Form PAS-6-01122020_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form DIR-12-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-24062019
Notice of resignation filed with the company-15052019
Form DIR-11-15052019_signed
Proof of dispatch-15052019
Acknowledgement received from company-15052019
Interest in other entities;-14052019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Notice of resignation;-14052019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018