Company Information

CIN
Status
Date of Incorporation
23 May 2013
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Tandon Shyam
Raj Tandon Shyam
Director/Designated Partner
almost 2 years ago
Sandeep Sampatraj Kothari
Sandeep Sampatraj Kothari
Director/Designated Partner
over 6 years ago
Romesh Kumar Yadav
Romesh Kumar Yadav
Additional Director
over 7 years ago

Past Directors

Shyamrao Mahadeo Sanas
Shyamrao Mahadeo Sanas
Director
over 6 years ago
Shivam Tandon
Shivam Tandon
Director
almost 10 years ago
Kanchan Tandon
Kanchan Tandon
Director
over 11 years ago
Ashish Raj Tandon
Ashish Raj Tandon
Director
over 11 years ago

Documents

Form DIR-12-23092019_signed
Notice of resignation;-21092019
Evidence of cessation;-21092019
Declaration by first director-21092019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Form AOC-4(XBRL)-19072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form ADT-1-12072019_signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Optional Attachment-(1)-11072019
Copy of resolution passed by the company-11072019
Form MGT-7-11072019_signed
Copy of written consent given by auditor-10072019
List of share holders, debenture holders;-10072019
Copy of resolution passed by the company-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form DIR-12-15062019_signed
Form DIR-12-03072018_signed
Notice of resignation;-02072018
Evidence of cessation;-02072018