Company Information

CIN
Status
Date of Incorporation
30 March 2006
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
196,100
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Praful Mehta
Dimple Praful Mehta
Director/Designated Partner
about 1 year ago
Mahendra Jayantilal Modi
Mahendra Jayantilal Modi
Director
almost 2 years ago
Ami Manish Modi
Ami Manish Modi
Director
almost 19 years ago

Past Directors

Siddhi Milap Shah
Siddhi Milap Shah
Additional Director
over 11 years ago

Charges

4 Crore
20 March 2007
Bank Of Maharashtra
4 Crore
20 March 2007
Bank Of Maharashtra
0
20 March 2007
Bank Of Maharashtra
0
20 March 2007
Bank Of Maharashtra
0

Documents

Form SH-7-15012021-signed
Copy of the resolution for alteration of capital;-14012021
Altered memorandum of assciation;-14012021
Form DPT-3-29122020_signed
Altered memorandum of assciation;-15122020
Copy of the resolution for alteration of capital;-15122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-31052019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Details of other Entity(s)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017