Company Information
CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Meghna Udit Divatia
Director
about 16 years ago
about 16 years ago
Shreyas Vishnuprasad Pandya
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Form AOC-4-05092018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-190714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
