Company Information

CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,596,000
Authorised Capital
15,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kailashchandra Goyal
Prashant Kailashchandra Goyal
Director/Designated Partner
almost 2 years ago
Chintan Amrish Patel
Chintan Amrish Patel
Director/Designated Partner
over 11 years ago

Past Directors

Satish Kumar Bansal
Satish Kumar Bansal
Additional Director
over 11 years ago

Charges

0
25 March 2014
Bank Of Baroda
3 Crore
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
01 March 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017