Company Information

CIN
Status
Date of Incorporation
29 July 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 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 6 years ago

Past Directors

Ashok Purshottam Patel
Ashok Purshottam Patel
Director
over 10 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
Form DPT-3-18032020-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form DPT-3-21062019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-16102018_signed
Form INC-22-17042018_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.-17042018
Copy of board resolution authorizing giving of notice-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Proof of dispatch-12032018
Notice of resignation filed with the company-12032018
Form DIR-12-12032018_signed
Acknowledgement received from company-12032018