Company Information

CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Purses, Ladies Handbags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Swara
Chetan Swara
Director/Designated Partner
about 4 years ago
Vishal Swara
Vishal Swara
Director
over 18 years ago
Rakesh Rajmal Jain
Rakesh Rajmal Jain
Director
over 18 years ago
Rakesh Dungarmal Tainwala
Rakesh Dungarmal Tainwala
Director
almost 19 years ago

Past Directors

Dinesh Gupta
Dinesh Gupta
Additional Director
about 12 years ago
Milind Bhaskar Burde
Milind Bhaskar Burde
Director
over 12 years ago
Sanjeev Dixit
Sanjeev Dixit
Director
over 15 years ago

Documents

Form DIR-12-03102020_signed
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Evidence of cessation;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017