Company Information

CIN
Status
Date of Incorporation
13 December 2005
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Ramawtar Saboo
Girish Ramawtar Saboo
Director
about 1 year ago
Smita Girish Saboo
Smita Girish Saboo
Director
about 10 years ago

Past Directors

Anisha Vinaykumar Jhunjhunwala
Anisha Vinaykumar Jhunjhunwala
Director
over 12 years ago
Minakshirani Jhunjhunwala
Minakshirani Jhunjhunwala
Director
about 18 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Optional Attachment-(1)-22042017
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form AOC-4-22042017_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form DIR-12-100715.OCT
Evidence of cessation-100715.PDF
Declaration of the appointee Director- in Form DIR-2-080115.PDF