Company Information

CIN
Status
Date of Incorporation
21 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,017,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Motilal Jain
Suresh Motilal Jain
Director
over 11 years ago

Past Directors

Jayesh Ramchandra Patil
Jayesh Ramchandra Patil
Additional Director
almost 10 years ago
Rajesh Gokuldas Morparia
Rajesh Gokuldas Morparia
Director
over 19 years ago
Omprakash Damani Badridas
Omprakash Damani Badridas
Director
over 19 years ago
Subhash Harlalka Purushottamdas
Subhash Harlalka Purushottamdas
Director
over 20 years ago

Documents

Form ADT-3-24042017-signed
Form ADT-1-18042017_signed
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017
Optional Attachment-(1)-18042017
Resignation letter-18042017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Form DIR-12-021215.OCT
Form AOC-4-311015.OCT
Form MGT-7-261015.OCT
Form ADT-1-151015.OCT
Form DIR-12-070415.OCT
Evidence of cessation-060415.PDF
Optional Attachment 1-060415.PDF
Form ADT-1-070415.OCT
Form DIR-11-230315.OCT
Letter of Appointment-130315.PDF
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Optional Attachment 1-130315.PDF
Interest in other entities-130315.PDF
Optional Attachment 2-130315.PDF