Company Information
CIN
Status
Date of Incorporation
15 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Deepa Niraj Mulchandani
Additional Director
almost 10 years ago
almost 10 years ago
Niraj Harish Mulchandani
Director
over 11 years ago
over 11 years ago
Harish Kishanchand Mulchandani
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-28062018-signed
Optional Attachment-(2)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Form PAS-3-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
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.-16062018
Copy of Board or Shareholders? resolution-16062018
Optional Attachment-(1)-16062018
Form SH-7-14062018-signed
Form MGT-14-07062018_signed
Optional Attachment-(1)-07062018
Copy of the resolution for alteration of capital;-07062018
Altered memorandum of association-07062018
Altered articles of association-07062018
Altered memorandum of assciation;-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(3)-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form MGT-14-13042018_signed
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(3)-13042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
Form ADT-1-18122017_signed
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Optional Attachment-(1)-18122017
Form MGT-7-25112017_signed
