Company Information
CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 July 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Dhananjay Sapre
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravin Arjun Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Kishan Lal Daga
Additional Director
almost 4 years ago
almost 4 years ago
Shiraz Yazdi Patel
Director
over 7 years ago
over 7 years ago
Parul Anupam Khanna
Director
over 11 years ago
over 11 years ago
Rohit Arjun Patel
Director
over 17 years ago
over 17 years ago
Silloo Yezdi Patel
Director
almost 18 years ago
almost 18 years ago
Charges
13 December 2012
Idbi Trusteeship Services Limited
150 Crore
29 July 2020
Catalyst Trusteeship Limited
70 Crore
Documents
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form DPT-3-21102020-signed
Form CHG-9-01102020-signed
Certificate of registration of charge-20201001
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Optional Attachment-(1)-11092020
Form AOC-4(XBRL)-11092020_signed
Instrument of creation or modification of charge-09092020
Copy of the resolution authorising the issue of the debenture series.-09092020
Form DPT-3-27012020-signed
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
Form MGT-14-19082019-signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered articles of association-31072019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form AOC-4(XBRL)-09072019_signed
Form DPT-3-18062019-signed
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018
Form AOC-4(XBRL)-06092018_signed