Company Information
CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
80,000,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Eric Chester Yaszemski
Director
over 10 years ago
over 10 years ago
Kewal Krishan Chopra
Director
over 20 years ago
over 20 years ago
Past Directors
Shoumendra Kumar De
Additional Director
over 9 years ago
over 9 years ago
Derek Scott
Director
over 20 years ago
over 20 years ago
Kaniyur Ganapathysubramaniam Venkatesan
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4(XBRL)-05022021_signed
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Form MGT-7-17092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(4)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
Form AOC-4(XBRL)-19072019_signed
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Optional Attachment-(1)-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form MGT-14-20032019_signed
Optional Attachment-(1)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
Form AOC-4(XBRL)-12072018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form MR-1-19072017-signed