Company Information

CIN
Status
Date of Incorporation
16 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harihara Subramanian Nagarajan
Harihara Subramanian Nagarajan
Director/Designated Partner
almost 2 years ago
Dilip Gopal Bhandari
Dilip Gopal Bhandari
Director/Designated Partner
about 3 years ago

Past Directors

Vilas Francis Dias
Vilas Francis Dias
Additional Director
about 3 years ago
Priti Raj Shroff
Priti Raj Shroff
Director
almost 19 years ago
Raj Hemant Shroff
Raj Hemant Shroff
Director
almost 19 years ago

Charges

0
20 May 2019
Housing Development Finance Corporation Limited
94 Crore
10 December 2010
Nkgsb Co-op. Bank Ltd.
6 Crore
10 December 2010
Nkgsb Co-op. Bank Ltd.
0
20 May 2019
Others
0
10 December 2010
Nkgsb Co-op. Bank Ltd.
0
20 May 2019
Others
0
10 December 2010
Nkgsb Co-op. Bank Ltd.
0
20 May 2019
Others
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-15092020-signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC - 4 CFS-30102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form MGT-6-14102019_signed
-14102019
Form DPT-3-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-20062019
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018