Company Information

CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Morarji Chheda
Manish Morarji Chheda
Director
almost 2 years ago

Past Directors

Keshavji Tejpar Shah
Keshavji Tejpar Shah
Additional Director
about 12 years ago
Kaushik Morarji Chheda
Kaushik Morarji Chheda
Director
over 19 years ago
Kalpana Praful Dedhia
Kalpana Praful Dedhia
Director
about 29 years ago
Indira Amrut Shah
Indira Amrut Shah
Director
about 29 years ago
Sanjay Khimji Gala
Sanjay Khimji Gala
Director
about 29 years ago

Documents

Form INC-28-17122019-signed
Form DPT-3-17122019-signed
Form AOC-4-14122019_signed
Approval letter of extension of financial year or AGM-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016