Company Information

CIN
Status
Date of Incorporation
25 January 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
10,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Jagetia
Raj Kumar Jagetia
Director/Designated Partner
almost 2 years ago
Ashish Bharadia
Ashish Bharadia
Director/Designated Partner
almost 2 years ago
Pawan Kumar Varma
Pawan Kumar Varma
Director/Designated Partner
over 6 years ago
Rajkumar Gulabchand Ladniya
Rajkumar Gulabchand Ladniya
Director
about 17 years ago

Past Directors

Sapna Ashokkumar Agarwal
Sapna Ashokkumar Agarwal
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC - 4 CFS-26122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-11112020-signed
Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092020
Optional Attachment-(1)-15092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019