Company Information

CIN
Status
Date of Incorporation
20 February 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
16,582,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Nawal
Sitaram Nawal
Director
almost 2 years ago
Radhika Mundra
Radhika Mundra
Director
over 8 years ago
Prabha Mundra
Prabha Mundra
Additional Director
almost 13 years ago

Past Directors

Gwal Das Mundra
Gwal Das Mundra
Director
over 11 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
almost 19 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 19 years ago

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form PAS-3-27042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
Copy of Board or Shareholders? resolution-27042017
Form INC-22-03042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
Form SH-7-27032017-signed
Altered memorandum of assciation;-22032017