Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Shivram Tambe
Anand Shivram Tambe
Director/Designated Partner
over 1 year ago
Mohan Ramchandra Shiravle
Mohan Ramchandra Shiravle
Director/Designated Partner
over 1 year ago
Sandeep Shivram Palkar
Sandeep Shivram Palkar
Director/Designated Partner
about 3 years ago
Rajendra Vishwanath Waghmare
Rajendra Vishwanath Waghmare
Director/Designated Partner
about 4 years ago
Suyash Subhashchandra Limaye
Suyash Subhashchandra Limaye
Director/Designated Partner
almost 13 years ago

Past Directors

Prakash Suryakant Mhapsekar
Prakash Suryakant Mhapsekar
Additional Director
about 4 years ago
Harshad Chandrakant Waikul
Harshad Chandrakant Waikul
Additional Director
over 5 years ago
Ravindra Rajaram Khanvilkar
Ravindra Rajaram Khanvilkar
Additional Director
almost 6 years ago
Jaideep Kamal Thakker
Jaideep Kamal Thakker
Additional Director
about 11 years ago
Mangesh Vishwanath Tharwal
Mangesh Vishwanath Tharwal
Director
almost 13 years ago

Documents

Form INC-22-16122020_signed
Form DIR-12-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Declaration by first director-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-16112019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(2)-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-04042019_signed