Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamalam Swaroopathil Annapalli
Kamalam Swaroopathil Annapalli
Director
about 15 years ago
Rajashree Dinesh Nambiar
Rajashree Dinesh Nambiar
Director
about 15 years ago

Past Directors

Rajeev Jugalkishor Mundra
Rajeev Jugalkishor Mundra
Director
about 19 years ago
Hitendra Keshavji Nandu
Hitendra Keshavji Nandu
Director
about 19 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017