Company Information

CIN
Status
Date of Incorporation
25 May 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshit Balwantrai Lakhani
Akshit Balwantrai Lakhani
Director/Designated Partner
almost 2 years ago
Vardhaman Shah
Vardhaman Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Punit Parekh
Punit Parekh
Additional Director
about 12 years ago
Sunit Parekh
Sunit Parekh
Additional Director
over 12 years ago
Sunil Parekh
Sunil Parekh
Additional Director
over 12 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Form DIR-12-06062019_signed
Form DIR-12-03062019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018