Company Information

CIN
Status
Date of Incorporation
16 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Ajmera
Rishabh Ajmera
Director
over 15 years ago
Raj Vinay Ajmera
Raj Vinay Ajmera
Director
over 15 years ago
Subramanian Laxminarayanan
Subramanian Laxminarayanan
Director
over 17 years ago

Past Directors

Laxminarayanan Nagalakshmi
Laxminarayanan Nagalakshmi
Director
over 17 years ago
Korlepara Venkateswara Rao
Korlepara Venkateswara Rao
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Form INC-22-26042017_signed
Copies of the utility bills as mentioned above (not older than two months)-26042017
Copy of board resolution authorizing giving of notice-26042017
Optional Attachment-(1)-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-141015.OCT
Form ADT-1-210715.OCT
Resignation Letter-060715.PDF
Form ADT-3-060715.PDF
Form ADT-1-240615.OCT
Form MGT-14-250215.OCT
Optional Attachment 1-250215.PDF
Copy of resolution-250215.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form23AC-241013 for the FY ending on-310313.OCT