Company Information

CIN
Status
Date of Incorporation
26 April 2006
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
30 September 2022
Paid Up Capital
15,100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishanji Vijpar Chhadva
Vishanji Vijpar Chhadva
Director
over 2 years ago
Mukesh Baldevraj Bajaj
Mukesh Baldevraj Bajaj
Director
over 18 years ago

Past Directors

Jaya Mukesh Bajaj
Jaya Mukesh Bajaj
Director
over 7 years ago
Kamini Ram Dakua
Kamini Ram Dakua
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Company CSR policy as per section 135(4)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Declaration by first director-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form DIR-12-02112017_signed
Letter of appointment;-02112017
Optional Attachment-(1)-02112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Copy of resolution passed by the company-11102016
Form AOC-4-030116.OCT
Form ADT-1-011215.OCT
Form MGT-7-261115.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Form ADT-1-240615.OCT
Form MGT-14-100115.PDF
Copy of resolution-100115.PDF
Optional Attachment 1-240314.PDF
Optional Attachment 3-240314.PDF