Company Information

CIN
Status
Date of Incorporation
08 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
29 September 2023
Paid Up Capital
10,285,700
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaikishan Harichand Lakhani
Jaikishan Harichand Lakhani
Director
about 1 year ago
Prakash Harichand Lakhani
Prakash Harichand Lakhani
Director
almost 2 years ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
about 8 years ago
Rakesh Gopikishan Biyani
Rakesh Gopikishan Biyani
Director
almost 19 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
almost 19 years ago

Past Directors

Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Additional Director
almost 9 years ago
Anil Harichand Lakhani
Anil Harichand Lakhani
Additional Director
almost 17 years ago

Charges

44 Crore
16 July 2015
Idbi Trusteeship Services Limited
44 Crore
06 September 2008
Axis Bank Limited
29 Crore
26 July 2006
Hdfc Bank Limited
5 Crore
26 July 2006
Hdfc Bank Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
06 September 2008
Axis Bank Limited
0
26 July 2006
Hdfc Bank Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
06 September 2008
Axis Bank Limited
0
26 July 2006
Hdfc Bank Limited
0
16 July 2015
Idbi Trusteeship Services Limited
0
06 September 2008
Axis Bank Limited
0

Documents

Form PAS-6-30092020_signed
Optional Attachment-(1)-28092020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-7-24122018_signed
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-26102018_signed
Form INC-22-26092018_signed
Optional Attachment-(2)-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Optional Attachment-(1)-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copy of board resolution authorizing giving of notice-25092018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-23012018
Approval letter for extension of AGM;-23012018
Form INC-22-18012018_signed
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of board resolution authorizing giving of notice-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018