Company Information

CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
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 799/-

Directors

Kaushal Mahesh Gandhi
Kaushal Mahesh Gandhi
Director/Designated Partner
almost 2 years ago
Surekha Saurabh Gunjal
Surekha Saurabh Gunjal
Director/Designated Partner
about 2 years ago

Past Directors

Mahesh Tulsidas Gandhi
Mahesh Tulsidas Gandhi
Director
almost 12 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
Form MGT-7-09092016_signed
List of share holders, debenture holders;-08092016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-171015.OCT
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF