Company Information

CIN
Status
Date of Incorporation
11 February 2002
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanji Bachubhai Rita
Kanji Bachubhai Rita
Director/Designated Partner
almost 2 years ago
Shantiben Kanji Rita
Shantiben Kanji Rita
Director
about 23 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Optional Attachment-(1)-02072019
Copy of resolution passed by the company-02072019
Optional Attachment-(2)-02072019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-29102017_signed