Company Information

CIN
Status
Date of Incorporation
01 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anandidevi Bansidhar Gairola
Anandidevi Bansidhar Gairola
Director
almost 15 years ago
Bansidhar Lakhnanand Gairola
Bansidhar Lakhnanand Gairola
Director
almost 15 years ago
Naveenkumar Bansidhar Gairola
Naveenkumar Bansidhar Gairola
Director/Designated Partner
over 20 years ago
Alka Naveenkumar Gairola
Alka Naveenkumar Gairola
Director
over 20 years ago

Documents

Form GNL-2-20032020-signed
Form MGT-14-18022020_signed
Optional Attachment-(1)-18022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form GNL-2-07052019-signed
Form MGT-14-11042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27032019
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016