Company Information
CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harendra Baijnath Singh
Director
almost 9 years ago
almost 9 years ago
Deepa Gopal Poddar
Director
almost 9 years ago
almost 9 years ago
Past Directors
Hari Kumar Ramkrishana Kurup
Director
over 14 years ago
over 14 years ago
Amarjee Binodanand Jha
Director
over 14 years ago
over 14 years ago
Chudman Anandrao Umredkar
Director
almost 15 years ago
almost 15 years ago
Aruna Chudaman Umredkar
Director
almost 15 years ago
almost 15 years ago
Documents
Evidence of cessation;-23052016
Form DIR-12-23052016_signed
Notice of resignation;-23052016
Form DIR-12-21052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Interest in other entities;-21052016
Letter of appointment;-21052016
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-241012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-231011 for the FY ending on-310311.OCT
FormSchV-071110 for the FY ending on-310310.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Form 32-261010-300910.PDF
Form 67 -Addendum--300710 in respect of Form 23-190510.PDF
Optional Attachment 1-300710.PDF
Form 18-190510-040310.PDF
Form 23-190510.PDF
Copy of resolution-190510.PDF
Form 32-140410-050210.PDF
Form 32-150210-050210.PDF
Acknowledgement of Stamp Duty MoA payment-010210.PDF
Acknowledgement of Stamp Duty AoA payment-010210.PDF
Certificate of Incorporation-010210.PDF
Certificate of Incorporation-010210.PDF
AoA - Articles of Association-290110.PDF
Form 1-290110.PDF