Company Information

CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 11 years ago
Samir Chinai
Samir Chinai
Director
over 13 years ago

Past Directors

Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Additional Director
almost 12 years ago
Vivek Kamal Tibrewala
Vivek Kamal Tibrewala
Director
over 13 years ago

Charges

0
22 July 2014
Axis Finance Limited
40 Crore
22 July 2014
Axis Finance Limited
0
22 July 2014
Axis Finance Limited
0
22 July 2014
Axis Finance Limited
0

Documents

Form DPT-3-28042020-signed
Form INC-28-26122019-signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(4)-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017