Company Information

CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
about 2 years ago
Jayesh Mansukh Nandwana
Jayesh Mansukh Nandwana
Director/Designated Partner
about 2 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
over 12 years ago
Anil Vikramaditya Verma
Anil Vikramaditya Verma
Director
over 13 years ago
Pooja Mann Verma
Pooja Mann Verma
Director
over 13 years ago

Documents

Form DPT-3-27112020-signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Form MGT-7-02112020_signed
Form AOC-4-31102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-27062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018