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 199/-
Past Directors
Deepa Niraj Mulchandani
Additional Director
over 9 years ago
over 9 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