Company Information
CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Quresh Yusuf Matkawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balachandra Rajesh Nair
Director
almost 18 years ago
almost 18 years ago
Past Directors
Abhay Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Jayshree Amol Taori
Director
over 12 years ago
over 12 years ago
Narayan Khandelwal
Director
over 13 years ago
over 13 years ago
Kush Dorab Medhora
Director
over 14 years ago
over 14 years ago
Shankar Narayanan Iyar
Director
over 16 years ago
over 16 years ago
Ravindra Kumar Chourasiya
Director
over 16 years ago
over 16 years ago
Avnish Hasija
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 35] Retail Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-22-01062019_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.-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Acknowledgement received from company-02082018
Evidence of cessation;-02082018
Form DIR-11-02082018_signed
Form DIR-12-02082018_signed
Notice of resignation filed with the company-02082018
Notice of resignation;-02082018
Proof of dispatch-02082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form INC-22-25092017_signed
Optional Attachment-(1)-25092017
Copy of board resolution authorizing giving of notice-25092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
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.-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-140116.OCT
