Company Information
CIN
Status
Date of Incorporation
31 March 2007
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
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Mahadevan Ratnam
Director
about 1 year ago
about 1 year ago
Tanuj Dutt
Additional Director
almost 3 years ago
almost 3 years ago
Narayanan .
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Ansuya Dutt
Director
over 15 years ago
over 15 years ago
Naval Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Charges
29 April 2009
Bank Of India
4 Crore
02 January 2008
Bank Of India
1 Crore
29 April 2009
Bank Of India
0
02 January 2008
Bank Of India
0
29 April 2009
Bank Of India
0
02 January 2008
Bank Of India
0
29 April 2009
Bank Of India
0
02 January 2008
Bank Of India
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-24092020-signed
Form DPT-3-01072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Copy of resolution-140115.PDF
Form ADT-1-150115.OCT