Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwas Swarup Agarwal
Vishwas Swarup Agarwal
Director/Designated Partner
over 1 year ago
Anand Swarup Agarwal
Anand Swarup Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Halchand Sanghavi
Deepak Halchand Sanghavi
Director
over 10 years ago
Karan Deepak Sanghavi
Karan Deepak Sanghavi
Director
over 10 years ago
Bapi Debnath
Bapi Debnath
Director
about 12 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 12 years ago
Shobhanlal Acharya
Shobhanlal Acharya
Director
over 12 years ago
Indrabhan Indrasan Singh
Indrabhan Indrasan Singh
Director
almost 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form INC-28-25022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(4)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copy of board resolution authorizing giving of notice-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Form ADT-1-25062018_signed
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-23062018
Copy of resolution passed by the company-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
List of share holders, debenture holders;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form AOC-4-23062018_signed