Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
46,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shadab A Samad
Shadab A Samad
Director
almost 12 years ago
Nitin Hansraj Mukadam
Nitin Hansraj Mukadam
Director
almost 12 years ago
Jude Pious Joe Miranda
Jude Pious Joe Miranda
Director
about 12 years ago
Karan Rajan Mehrotra
Karan Rajan Mehrotra
Director
over 12 years ago
Amit Pyareraj Naik
Amit Pyareraj Naik
Director
over 12 years ago
Rashi Krishnakumar Choudhary
Rashi Krishnakumar Choudhary
Director
over 12 years ago

Documents

Form MGT-14-08062016_signed
Altered memorandum of association-08062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Optional Attachment-(1)-08062016
Optional Attachment-(2)-08062016
Form MGT-7-130216.OCT
Form AOC-4-200116.OCT
Form ADT-1-241015.OCT
Form DIR-11-280715.OCT
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
Form ADT-1-290515.OCT
Form PAS-3-270415.OCT
Copy of contract- if any-230415.PDF
List of allottees-230415.PDF
Optional Attachment 1-230415.PDF
Resltn passed by the BOD-230415.PDF
Form MGT-14-160215.PDF
Optional Attachment 3-160215.PDF
Optional Attachment 1-160215.PDF
Copy of resolution-160215.PDF
Optional Attachment 2-160215.PDF
Form PAS-3-310115.OCT
Copy of resolution-300115.PDF
Resltn passed by the BOD-300115.PDF
Complete record of private placement offers and acceptences-300115.PDF
Copy of contract- if any-300115.PDF
Optional Attachment 1-300115.PDF