Company Information

CIN
Status
Date of Incorporation
06 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Ashokkumar
Viswanathan Ashokkumar
Director/Designated Partner
almost 2 years ago
Samir Chinai
Samir Chinai
Director
almost 18 years ago

Past Directors

Ramamoorthy Narayanaswamy
Ramamoorthy Narayanaswamy
Director
over 16 years ago
Balaji Ramamoorthy
Balaji Ramamoorthy
Director
over 16 years ago
Swaminathan Krishnaswamy
Swaminathan Krishnaswamy
Additional Director
about 17 years ago
Bakhtawar Aspi Ramamoorthy
Bakhtawar Aspi Ramamoorthy
Additional Director
about 17 years ago
Lakshmi Ramamoorthy
Lakshmi Ramamoorthy
Additional Director
about 17 years ago
Kamal Manoharlal Tibrewala
Kamal Manoharlal Tibrewala
Director
almost 18 years ago

Charges

0
06 June 2016
Hdfc Bank Limited
16 Crore
08 December 2008
Indian Overseas Bank
38 Crore
14 December 2007
Indian Overseas Bank Limited
38 Crore
06 June 2016
Hdfc Bank Limited
0
14 December 2007
Indian Overseas Bank Limited
0
08 December 2008
Indian Overseas Bank
0
06 June 2016
Hdfc Bank Limited
0
14 December 2007
Indian Overseas Bank Limited
0
08 December 2008
Indian Overseas Bank
0
06 June 2016
Hdfc Bank Limited
0
14 December 2007
Indian Overseas Bank Limited
0
08 December 2008
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form DIR-12-30112017_signed
Evidence of cessation;-29112017
Notice of resignation;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Form AOC-4-22052017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed