Company Information

CIN
Status
Date of Incorporation
13 May 2005
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
28 September 2023
Paid Up Capital
2,090,250
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
over 1 year ago
Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
over 1 year ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 2 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
over 12 years ago
Pradip Kumar Bihani
Pradip Kumar Bihani
Director
over 19 years ago

Past Directors

Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
over 7 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
about 9 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
over 12 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
over 12 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
over 12 years ago
Bhavesh Vishwanath Shirsat
Bhavesh Vishwanath Shirsat
Director
over 12 years ago

Documents

Form DIR-12-05012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Interest in other entities;-31122019
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy of board resolution authorizing giving of notice-12032018