Company Information

CIN
Status
Date of Incorporation
08 June 2010
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
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pairaikar Satish Yatindra
Pairaikar Satish Yatindra
Director/Designated Partner
almost 2 years ago
Kalakad Sundaram Sathi
Kalakad Sundaram Sathi
Individual Promoter
almost 14 years ago

Past Directors

Indrabrata Sinha Roy
Indrabrata Sinha Roy
Director
about 12 years ago
Amit Joshi
Amit Joshi
Director
about 12 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Annual return as per schedule V of the Companies Act,1956-11042017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Form 20B-11042017_signed
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form ADT-1-09042017_signed
Copy of resolution passed by the company-09042017
Copy of the intimation sent by company-09042017
Copy of written consent given by auditor-09042017
Form INC-22-19122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
Copy of board resolution authorizing giving of notice-19122016