Company Information

CIN
Status
Date of Incorporation
03 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
42,393,570.0
Authorised Capital
50,000,000.0
Financials All Documents available from MCA @Rs 799/-

Directors

Charges

17 Crore
30 August 2016
Axis Bank Limited
50 Lak
07 June 2011
Axis Bank Limited
17 Crore
09 March 2016
Axis Bank Limited
1 Crore
04 June 2011
Mahindra And Mahindra Financial Services Limited
11 Lak
01 June 2010
Mahindra And Mahindra Financial Services Limited
10 Lak
08 July 2010
Mahindra And Mahindra Financial Services Limited
14 Lak
27 May 2011
Mahindra And Mahindra Financial Services Limited
7 Lak
08 July 2010
Mahindra And Mahindra Financial Services Limited
4 Lak
08 July 2010
Mahindra And Mahindra Financial Services Limited
10 Lak
08 July 2010
Mahindra And Mahindra Financial Services Limited
3 Lak
12 October 2007
Icici Bank Limited
1 Crore
27 January 2010
3i Infotech Trusteeship Services Limited
1 Crore
05 April 2008
Corporation Bank
28 Lak

Documents

Form DIR-11-190316.OCT
Form DIR-12-160316.OCT
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Evidence of cessation-160316.PDF
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form CHG-4-160216.OCT
Memorandum of satisfaction of Charge-080216.PDF
Letter of the charge holder-150216.PDF
Form CHG-4-150216.OCT
Memorandum of satisfaction of Charge-150216.PDF
Letter of the charge holder-080216.PDF
Form MGT-7-271115.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form PAS-3-190815.OCT
List of allottees-190815.PDF
Resltn passed by the BOD-190815.PDF
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Form SH-7-010815.PDF
Form MGT-14-010815.PDF
Copy of the resolution for alteration of capital-010815.PDF
MoA - Memorandum of Association-010815.PDF
Copy of resolution-010815.PDF
AoA - Articles of Association-010815.PDF
Form CHG-1-240715.OCT
Instrument of creation or modification of charge-230715.PDF
Certificate of Registration for Modification of Mortgage-230715.PDF