Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Anand
Shivam Anand
Director/Designated Partner
about 1 year ago
Parshant Sharma
Parshant Sharma
Director/Designated Partner
almost 2 years ago
Ashwinkumar Prasanna Tendulkar
Ashwinkumar Prasanna Tendulkar
Additional Director
about 14 years ago

Past Directors

Deepak Bhavanji Bhanushali
Deepak Bhavanji Bhanushali
Additional Director
over 5 years ago
Nilesh Ramchandra Kadam
Nilesh Ramchandra Kadam
Director
almost 7 years ago
Jitendra Gopinath Kadam
Jitendra Gopinath Kadam
Director
over 9 years ago
Komal Mohan Deshmukh Samant
Komal Mohan Deshmukh Samant
Director
over 9 years ago
Nilesh Shashikant Mandavkar
Nilesh Shashikant Mandavkar
Director
over 10 years ago
Chirag Chandrakant Parekh
Chirag Chandrakant Parekh
Director
over 10 years ago
Sanjay Sitaram Jadhav
Sanjay Sitaram Jadhav
Director
over 12 years ago
Rakeshchand Madanlal Jain
Rakeshchand Madanlal Jain
Director
over 12 years ago
Sanket Rakesh Jain
Sanket Rakesh Jain
Additional Director
over 12 years ago
Usha Tendulkar
Usha Tendulkar
Additional Director
about 14 years ago
Narmada Vijay Tulaskar
Narmada Vijay Tulaskar
Director
about 14 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form AOC-4-16092020_signed
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(2)-15092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form DIR-11-11072019_signed
Notice of resignation filed with the company-11072019
Proof of dispatch-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(2)-15052019