Company Information

CIN
Status
Date of Incorporation
21 December 2012
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
982,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Radheshyam Dayama
Anuj Radheshyam Dayama
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Vilas Dande
Rahul Vilas Dande
Additional Director
almost 7 years ago
Mahendrakumar Laxminarayan Mandore
Mahendrakumar Laxminarayan Mandore
Director
about 12 years ago

Charges

73 Lak
12 August 2014
Dena Bank
73 Lak
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Form DPT-3-06112020-signed
Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form DIR-12-24022018_signed
Interest in other entities;-24022018
Optional Attachment-(1)-24022018
Evidence of cessation;-24022018
Form MGT-7-09112017_signed