Company Information
CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
5,000,000
Directors
Deepak Bhaurao Ramteke
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaiyalal Kaushalprasad Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Umesh Surajmal Chandak
Director
about 23 years ago
about 23 years ago
Girish Surajmal Chandak
Director
about 23 years ago
about 23 years ago
Ajay Harshad Sanghvi
Director
about 23 years ago
about 23 years ago
Past Directors
Sunita Sushil Mundhada
Director
about 23 years ago
about 23 years ago
Susheel Shrivallabh Mundhada
Director
about 23 years ago
about 23 years ago
Shobhana Ajay Sanghvi
Director
about 23 years ago
about 23 years ago
Nandlal Girdhar Popat
Director
about 23 years ago
about 23 years ago
Dayalal Girdharbhai Popat
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] In Respect Of Providing Of Retail Department Store Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 December 2016
Hdfc Bank Limited
1 Crore
11 January 2012
Punjab National Bank
1 Lak
11 January 2012
Punjab National Bank
2 Crore
25 May 2005
The United Western Bank
25 Lak
23 November 2004
Idbi Bank Ltd
1 Crore
30 December 2016
Hdfc Bank Limited
0
11 January 2012
Punjab National Bank
0
23 November 2004
Idbi Bank Ltd
0
25 May 2005
The United Western Bank
0
11 January 2012
Punjab National Bank
0
30 December 2016
Hdfc Bank Limited
0
11 January 2012
Punjab National Bank
0
23 November 2004
Idbi Bank Ltd
0
25 May 2005
The United Western Bank
0
11 January 2012
Punjab National Bank
0
30 December 2016
Hdfc Bank Limited
0
11 January 2012
Punjab National Bank
0
23 November 2004
Idbi Bank Ltd
0
25 May 2005
The United Western Bank
0
11 January 2012
Punjab National Bank
0
Documents
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Optional Attachment-(1)-14032020
Form ADT-1-21022020_signed
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-24122018-signed
Form PAS-3-24122018_signed
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.-21122018
Copy of Board or Shareholders? resolution-21122018
Complete record of private placement offers and acceptances in Form PAS-5.-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-20072018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
