Company Information

CIN
Status
Date of Incorporation
21 March 2011
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 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekar Kishoranand Arolkar
Shekar Kishoranand Arolkar
Director/Designated Partner
about 10 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
almost 14 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
almost 14 years ago

Past Directors

Meena Hirani
Meena Hirani
Director
almost 10 years ago

Charges

1 Crore
31 January 2013
Ing Vysya Bank Limited
1 Crore
31 January 2013
Ing Vysya Bank Limited
0
31 January 2013
Ing Vysya Bank Limited
0
31 January 2013
Ing Vysya Bank Limited
0

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-19102020
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
Form AOC-4-30092020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Form DIR-11-14092020_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form INC-22-250116.OCT
Optional Attachment 1-250116.PDF