Company Information

CIN
Status
Date of Incorporation
05 June 2003
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
3,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Mahesh Kishinchand Jiandani
Mahesh Kishinchand Jiandani
Additional Director
about 8 years ago
Purshottam Vensimal Khanchandani
Purshottam Vensimal Khanchandani
Additional Director
about 8 years ago
Rajesh Gopaldas Ahuja
Rajesh Gopaldas Ahuja
Director
over 11 years ago
Haresh Baghavanjee Gor
Haresh Baghavanjee Gor
Additional Director
over 13 years ago
Sirigeri Bhavani Prasad .
Sirigeri Bhavani Prasad .
Additional Director
about 14 years ago
Anil Anant Bijitkar
Anil Anant Bijitkar
Additional Director
about 14 years ago
Shreyas Srinivaas Sirigeri
Shreyas Srinivaas Sirigeri
Additional Director
about 14 years ago
Pritpal Kaur
Pritpal Kaur
Director
over 21 years ago
Narinder Jit Singh
Narinder Jit Singh
Director
over 21 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Form DPT-3-27062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-09072018_signed
Notice of resignation;-03072018
Optional Attachment-(1)-03072018
Evidence of cessation;-03072018
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-31102017_signed
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017