Company Information
CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Rajendra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prachi Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Sushil Shantikumar Jhaveri
Director
over 9 years ago
over 9 years ago
Abhijit Anant Bhuwad
Director
over 11 years ago
over 11 years ago
Mayaben Ajay Shah
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-07122019_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
Form MGT-7-09112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form ADT-1-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Copy of resolution passed by the company-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-23112016
Directors? report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
Form AOC-4 additional attachment-23112016_signed
Form MGT-7-23112016_signed
Copy of the intimation sent by company-15102016
Optional Attachment-(1)-15102016
Copy of written consent given by auditor-15102016