Company Information

CIN
Status
Date of Incorporation
25 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Deepak Vishwanath Agarwal
Deepak Vishwanath Agarwal
Director
almost 16 years ago
Manoj Sumermal Parakh
Manoj Sumermal Parakh
Director
about 20 years ago

Documents

Form ADT-3-11122017-signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Form MGT-7-08122017_signed
Resignation letter-07122017
List of share holders, debenture holders;-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170622
Form MGT-14-15062017-signed
Optional Attachment-(3)-15052017
Optional Attachment-(2)-15052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Altered memorandum of association-15052017
Altered articles of association-15052017
Optional Attachment-(1)-15052017
Form ADT-1-29042017_signed
List of share holders, debenture holders;-29042017
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017
Copy of the intimation received from the company - 2021.-29042017
Copy of resolution passed by the company-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Form 23B-29042017_signed
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form 23AC-29042017_signed
Annual return as per schedule V of the Companies Act,1956-28042017
Optional Attachment-(1)-28042017