Company Information

CIN
Status
Date of Incorporation
25 January 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Subhashchandra Maniyar
Sachin Subhashchandra Maniyar
Additional Director
over 1 year ago
Ramchandra Suresh Koli
Ramchandra Suresh Koli
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Dattu Chaudhari
Rahul Dattu Chaudhari
Additional Director
over 3 years ago
Prafulla Ajitprasad Pagariya
Prafulla Ajitprasad Pagariya
Additional Director
about 7 years ago
Nilesh Narayan Jadhav
Nilesh Narayan Jadhav
Additional Director
almost 15 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
almost 15 years ago
Dilip Keshav Pagare
Dilip Keshav Pagare
Director
almost 15 years ago

Documents

Form DPT-3-30122020
Form DPT-3-18092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Notice of resignation;-10102017