Company Information

CIN
Status
Date of Incorporation
20 November 2003
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
3,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aniket Ashok Bharadia
Aniket Ashok Bharadia
Director/Designated Partner
about 2 years ago
Vijay Shyamsunder Bharadia
Vijay Shyamsunder Bharadia
Director
about 21 years ago

Past Directors

Sunil Ramkumar Bharadia
Sunil Ramkumar Bharadia
Additional Director
almost 11 years ago
Pankaj Moolchand Lahoti
Pankaj Moolchand Lahoti
Whole Time Director
about 21 years ago
Rajkumar Punamchand Golecha
Rajkumar Punamchand Golecha
Director
about 21 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Notice of resignation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Proof of dispatch-08032017