Company Information

CIN
Status
Date of Incorporation
13 April 2010
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
29 September 2022
Paid Up Capital
16,840,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Lohia
Gopal Lohia
Director/Designated Partner
over 1 year ago
Chirag Vinod Kumar Pittie
Chirag Vinod Kumar Pittie
Director/Designated Partner
over 1 year ago
Aradhana Nayak
Aradhana Nayak
Director/Designated Partner
about 2 years ago
Praveen Shelley
Praveen Shelley
Director/Designated Partner
over 5 years ago

Past Directors

Prafulla Gattani
Prafulla Gattani
Additional Director
about 6 years ago
Bhumika Ramesh Ruparelia
Bhumika Ramesh Ruparelia
Director
over 7 years ago
Palak Kanaiyalal Bhavsar
Palak Kanaiyalal Bhavsar
Director
over 8 years ago
Zeenat Nasser Ansari
Zeenat Nasser Ansari
Director
over 9 years ago
Subhashchandra Chauhan
Subhashchandra Chauhan
Director
over 14 years ago
Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Director
over 14 years ago

Charges

0
15 December 2011
Indian Overseas Bank
48 Crore
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-29102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DIR-12-26072019_signed
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Form CHG-4-14052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Letter of the charge holder stating that the amount has been satisfied-08052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018