Company Information
CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,422,500
Authorised Capital
2,500,000
Directors
Sampat Lal Maroo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hastimal Rajmal Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukeshkumar Hastimal Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Amit Sampatlal Maru
Additional Director
almost 5 years ago
almost 5 years ago
Saima Noor Tarwala
Director
about 16 years ago
about 16 years ago
Nafeesa Noor Tarwala
Director
over 17 years ago
over 17 years ago
Arunkumar Mithalal Soni
Director
over 19 years ago
over 19 years ago
Pushpadevi Brijmohan Mundra
Director
over 31 years ago
over 31 years ago
Brijmohan Bhikamchand Mundra
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 35] Online Retail Store Services Featuring A Wide Variety Of Consumer Goods Of Others,
Online Retail Store Services Featuring Gadgets,
Advertising & Marketing , Business Management,Retail Stores ,Office Functions.
Charges
18 October 2000
Punjab National Bank
27 Lak
11 January 2001
Punjab National Bank
33 Lak
11 January 2001
Punjab National Bank
0
18 October 2000
Punjab National Bank
0
11 January 2001
Punjab National Bank
0
18 October 2000
Punjab National Bank
0
11 January 2001
Punjab National Bank
0
18 October 2000
Punjab National Bank
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-01072019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-05122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-160116.OCT
