Company Information

CIN
Status
Date of Incorporation
11 August 2010
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
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alpa Xavier Nadar
Alpa Xavier Nadar
Director
almost 2 years ago
Nitisha Avinash Chande
Nitisha Avinash Chande
Director
almost 2 years ago
Sarla Somaiya Dilip
Sarla Somaiya Dilip
Director/Designated Partner
over 6 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 14 years ago

Past Directors

Tapin Sharan Khanna
Tapin Sharan Khanna
Director
over 14 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 14 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-23122019_signed
Resignation letter-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-01112018_signed
Form DIR-11-01112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Proof of dispatch-25102018
Acknowledgement received from company-25102018
Notice of resignation filed with the company-25102018
Notice of resignation;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Evidence of cessation;-25102018