Company Information

CIN
Status
Date of Incorporation
29 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Kamalakar Patil
Mohan Kamalakar Patil
Director/Designated Partner
over 1 year ago
Yusuf Saifuddin Khokhar
Yusuf Saifuddin Khokhar
Director/Designated Partner
over 4 years ago

Past Directors

Ashok Purshottam Patel
Ashok Purshottam Patel
Director
over 12 years ago
Bineet Walia
Bineet Walia
Director
over 13 years ago
Ratnakar Madhusudan Laghate
Ratnakar Madhusudan Laghate
Director
over 13 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago

Documents

Form DPT-3-26112020-signed
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Form DPT-3-18032020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-24062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-16102018_signed
Form DIR-12-15102018_signed
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Form INC-22-19042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Copy of board resolution authorizing giving of notice-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Form AOC-4-28032018_signed