Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
684,909,480
Authorised Capital
717,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashasvi Rakesh Kathotia
Yashasvi Rakesh Kathotia
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Kumar Salethur
Ravi Kumar Salethur
Additional Director
about 8 years ago
Aditya Parakh
Aditya Parakh
Director
over 15 years ago
Jethmal Sitaram Sharma
Jethmal Sitaram Sharma
Additional Director
almost 16 years ago
Debjit Kundu
Debjit Kundu
Director
about 22 years ago
Shyam Behari Sultania
Shyam Behari Sultania
Director
about 22 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
almost 25 years ago

Documents

Form MGT-7-26122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Copy of MGT-8-23122019
Form SH-7-06122019-signed
Form MGT-14-21112019_signed
Form PAS-3-20112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20112019
Altered memorandum of association-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Copy of Board or Shareholders? resolution-20112019
Form SH-7-19112019-signed
Form MGT-14-19112019_signed
Copy of the resolution for alteration of capital;-19112019
Optional Attachment-(1)-19112019
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form MGT-14-11112019_signed
Altered memorandum of assciation;-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Copy of the resolution for alteration of capital;-11112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed