Company Information

CIN
Status
Date of Incorporation
13 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Ameet Naik
Mamta Ameet Naik
Director/Designated Partner
over 1 year ago
Ketaki Rajan Jayakar
Ketaki Rajan Jayakar
Director
over 10 years ago
Rajan Jayakar Motiram
Rajan Jayakar Motiram
Director
over 10 years ago

Documents

Form STK-2-29102021-signed
-04082021
Optional Attachment-(1)-04082021
Form MGT-14-15102020_signed
-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Form AOC-4-081115.OCT
Form ADT-1-311015.OCT
Form DIR-12-070715.OCT
Optional Attachment 2-070715.PDF
Optional Attachment 1-070715.PDF
Letter of Appointment-070715.PDF
Declaration of the appointee Director- in Form DIR-2-070715.PDF
Acknowledgement of Stamp Duty AoA payment-130614.PDF
Certificate of Incorporation-130614.PDF