Company Information

CIN
Status
Date of Incorporation
22 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,011,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Rastogi
Gaurav Rastogi
Director/Designated Partner
over 7 years ago
Kapil Malpani
Kapil Malpani
Director/Designated Partner
over 7 years ago

Past Directors

Ramgopal Prajapat
Ramgopal Prajapat
Additional Director
almost 8 years ago
Nishant Kothari
Nishant Kothari
Director
about 10 years ago
Raj Dabriwal Kumar
Raj Dabriwal Kumar
Director
almost 12 years ago
Raj Kumar Kanodia
Raj Kumar Kanodia
Director
almost 12 years ago
Eknath Narayan Mandavkar
Eknath Narayan Mandavkar
Director
about 14 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
about 14 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
about 18 years ago
Ramavatar Prajapati
Ramavatar Prajapati
Director
about 18 years ago

Documents

Form DPT-3-16092020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form DPT-3-30062019
Copy of MGT-8-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Notice of resignation;-16022018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Optional Attachment-(1)-16022018
Form ADT-3-19012018-signed
Form ADT-1-12012018_signed
Copy of resolution passed by the company-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Copy of the intimation sent by company-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed