Company Information

CIN
Status
Date of Incorporation
28 March 1994
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
271,674,200
Authorised Capital
275,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Premchand Jain
Arvind Premchand Jain
Beneficial Owner
over 5 years ago
Suryakanth Daji Dhanawade
Suryakanth Daji Dhanawade
Director/Designated Partner
over 5 years ago
Nidhi Arvind Jain
Nidhi Arvind Jain
Director/Designated Partner
over 7 years ago
Kamal Jain Chhotelal
Kamal Jain Chhotelal
Director
almost 19 years ago

Past Directors

Siddharth Rajgarhia Sushilkumar
Siddharth Rajgarhia Sushilkumar
Director
almost 19 years ago
Priyotosh Majumder
Priyotosh Majumder
Director
over 21 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form DIR-12-08012020_signed
Optional Attachment-(1)-04012020
Form BEN - 2-01102019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Optional Attachment-(4)-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Notice of resignation;-16102018
Form ADT-1-25042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Copy of resolution passed by the company-25042018
Form DIR-12-25042018_signed
Declaration by first director-25042018