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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veenu Devidas Chougule
Veenu Devidas Chougule
Additional Director
about 8 years ago
Siddappa Kistappa Nayak
Siddappa Kistappa Nayak
Additional Director
over 10 years ago

Past Directors

Sunil Shantaram Sukum
Sunil Shantaram Sukum
Additional Director
over 9 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 AOC-4-17072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Acknowledgement received from company-04012017
Evidence of cessation;-04012017
Form DIR-11-04012017_signed
Form DIR-12-04012017_signed
Letter of appointment;-04012017
Notice of resignation;-04012017
Optional Attachment-(1)-04012017
Proof of dispatch-04012017
Notice of resignation filed with the company-04012017
Form DIR-11-020216.OCT
Form DIR-12-010216.OCT
Optional Attachment 2-290116.PDF
Evidence of cessation-290116.PDF
Optional Attachment 1-290116.PDF
Form DIR-12-180815.OCT
Optional Attachment 2-170815.PDF
Interest in other entities-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Optional Attachment 3-170815.PDF
Form INC-22-030815.OCT
Optional Attachment 1-030815.PDF
Form DIR-11-181114.OCT
Form DIR-12-141114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313-Revised-1.OCT