Company Information
CIN
Status
Date of Incorporation
03 April 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Junior Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sima Lal Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Natwarlal Mehta
Director
almost 18 years ago
almost 18 years ago
Parimal Moghabhai Desai
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anand Murlidhar Gupta
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(4)-12042019
Form ADT-3-08032019_signed
Resignation letter-08032019
Secretarial Audit Report-18122018
Company CSR policy as per section 135(4)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of other Entity(s)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(2)-14112017