Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Prakash Malgaonkar
Rajesh Prakash Malgaonkar
Additional Director
almost 9 years ago
Lalit Budhan Sahani
Lalit Budhan Sahani
Additional Director
over 10 years ago

Past Directors

Priti Manish Thakkar
Priti Manish Thakkar
Additional Director
over 11 years ago
Deepak Raghunath Medhekar
Deepak Raghunath Medhekar
Additional Director
over 11 years ago
Santoshkumar Pentayya Nakka
Santoshkumar Pentayya Nakka
Additional Director
almost 13 years ago
Kishor Babu Bandekar
Kishor Babu Bandekar
Additional Director
almost 13 years ago
Amit Tarachand Shah
Amit Tarachand Shah
Director
almost 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Form INC-22-21122016_signed
Copies of the utility bills as mentioned above (not older than two months)-21122016
Copy of board resolution authorizing giving of notice-21122016
Optional Attachment-(1)-21122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Evidence of cessation-250216.PDF
Interest in other entities-250216.PDF
Optional Attachment 1-250216.PDF
Optional Attachment 2-250216.PDF
Optional Attachment 3-250216.PDF
Form MGT-14-311014.OCT
Form DIR-12-241014.OCT
Declaration of the appointee Director- in Form DIR-2-241014.PDF
Evidence of cessation-241014.PDF
Form DIR-11-241014.OCT
Form23AC-191014 for the FY ending on-310311-Revised-1.OCT
Form23AC-191014 for the FY ending on-310312-Revised-1.OCT
Copy of resolution-231014.PDF
FormSchV-191014 for the FY ending on-310311-Revised-1.OCT
FormSchV-191014 for the FY ending on-310312-Revised-1.OCT
Form 32-170813.OCT
Evidence of cessation-170813.PDF
Optional Attachment 1-170813.PDF
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Optional Attachment 1-310713.PDF
Form 32-231212.OCT