Company Information

CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivaji Shankar Patil
Shivaji Shankar Patil
Director/Designated Partner
over 1 year ago

Past Directors

Bharat Dharamdas Hiranandani
Bharat Dharamdas Hiranandani
Additional Director
over 5 years ago
Mangesh Kulkarni Vyankatesh
Mangesh Kulkarni Vyankatesh
Additional Director
over 5 years ago
Rohan Ramesh Chinchkar
Rohan Ramesh Chinchkar
Additional Director
over 8 years ago
Debdas Gopikaranjan Guin
Debdas Gopikaranjan Guin
Director
almost 13 years ago
Anant Sitaram Deshmukh
Anant Sitaram Deshmukh
Director
almost 13 years ago

Documents

Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-19092019
Interest in other entities;-19092019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form MGT-6-18072019_signed
-18072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018