Company Information
CIN
Status
Date of Incorporation
08 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Ramani
Director/Designated Partner
over 15 years ago
over 15 years ago
Jayashree Ramani
Director/Designated Partner
about 19 years ago
about 19 years ago
Srikanth Ramani
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Neelakantan Subraman
Director
over 24 years ago
over 24 years ago
Documents
Form STK-2-30052018-signed
-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(3)-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
-07122017
Optional Attachment-(2)-06052017
Optional Attachment-(1)-06052017
-06052017
Form DIR-12-03052017_signed
Evidence of cessation;-27042017
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B-151210.OCT
Form 23B-201010.OCT
Form 32-010909.PDF
Form 18-080709.PDF
Others-250608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250608.PDF