Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
103,900
Authorised Capital
104,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pooja Soni
Pooja Soni
Director/Designated Partner
over 1 year ago
Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
over 4 years ago
Kokila Devi Baid
Kokila Devi Baid
Director/Designated Partner
almost 14 years ago

Past Directors

Rakesh Patwa
Rakesh Patwa
Director
over 9 years ago
Shuku Gupta
Shuku Gupta
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
over 10 years ago
Pradip Shee
Pradip Shee
Director
over 10 years ago
Indrabrata Sinha Roy
Indrabrata Sinha Roy
Director
about 12 years ago
Amit Joshi
Amit Joshi
Director
about 12 years ago
Pushpesh Kumar Baid
Pushpesh Kumar Baid
Director
almost 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form AOC-4-22112020_signed
Form ADT-1-20102020_signed
Optional Attachment-(1)-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration by first director-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_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 AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017