Company Information

CIN
Status
Date of Incorporation
20 March 1997
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 November 2021
Paid Up Capital
5,563,870
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Vinodrai Singala
Uday Vinodrai Singala
Director/Designated Partner
over 5 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director/Designated Partner
over 22 years ago

Past Directors

Rupal Kashyap Mehta
Rupal Kashyap Mehta
Director
about 15 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 24 years ago

Charges

81 Crore
22 August 2016
Beacon Trusteeship Limited
81 Crore
22 August 2016
Others
0
22 August 2016
Others
0
22 August 2016
Others
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form INC-22-19052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-12042019_signed
Interest in other entities;-10042019