Company Information

CIN
Status
Date of Incorporation
04 June 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 1 year ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 1 year ago
Kapiz Singh
Kapiz Singh
Director/Designated Partner
almost 2 years ago
Raveendra Singh
Raveendra Singh
Additional Director
about 4 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Director
over 9 years ago

Past Directors

Seeraj Dhawaj Singh
Seeraj Dhawaj Singh
Director
over 10 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director
almost 12 years ago
Ramesh Kumar Vijayvergiya
Ramesh Kumar Vijayvergiya
Director
almost 12 years ago
Mahendra Amar Singh Gaur
Mahendra Amar Singh Gaur
Director
almost 14 years ago
Rajeev Rajendra Sharma
Rajeev Rajendra Sharma
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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form DPT-3-02102020-signed
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Form MGT-7-17092020_signed
Form AOC-4(XBRL)-07042020_signed
Form DPT-3-25072019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form MGT-7-26032019_signed
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Copy of MGT-8-19032019
List of share holders, debenture holders;-19032019
Form ADT-1-04102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form ADT-1-23032018_signed