Company Information

CIN
Status
Date of Incorporation
12 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 January 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yugank Subhash Kadam
Yugank Subhash Kadam
Director/Designated Partner
over 1 year ago
Asif Gulam Rasul Sunasra
Asif Gulam Rasul Sunasra
Director
over 16 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 16 years ago

Past Directors

Darshan Satish Ghodawat
Darshan Satish Ghodawat
Additional Director
over 4 years ago
Jitendra Nandkishor Rathi
Jitendra Nandkishor Rathi
Director
over 7 years ago
Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Director
over 15 years ago
Taranendan Vaiddya
Taranendan Vaiddya
Director
almost 18 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
almost 18 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Notice of resignation;-28102020
Evidence of cessation;-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032020
Supplementary or Test audit report under section 143-11032020
Form AOC - 4 CFS-11032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form AOC-4-09032020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Optional Attachment-(1)-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Optional Attachment-(1)-20092018
Notice of resignation;-20092018
Form MGT-7-02072018_signed