Company Information

CIN
Status
Date of Incorporation
03 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,875,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Vishandas Makhija
Raju Vishandas Makhija
Director/Designated Partner
over 1 year ago

Past Directors

Arjundas Vishandas Makhija
Arjundas Vishandas Makhija
Additional Director
over 8 years ago
Prashant Arjundas Makhija
Prashant Arjundas Makhija
Additional Director
over 8 years ago
Pankaj Raju Makhija
Pankaj Raju Makhija
Additional Director
over 8 years ago
Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Additional Director
almost 11 years ago
Pravin Shankarrao Tapadia
Pravin Shankarrao Tapadia
Additional Director
about 14 years ago
Surekha Pravin Tapadia
Surekha Pravin Tapadia
Director
over 14 years ago

Charges

9 Crore
06 February 2017
Bank Of India
4 Crore
14 December 2016
Bank Of India
4 Crore
14 March 2014
Axis Bank Limited
3 Crore
06 February 2017
Bank Of India
0
14 December 2016
Bank Of India
0
14 March 2014
Axis Bank Limited
0
06 February 2017
Bank Of India
0
14 December 2016
Bank Of India
0
14 March 2014
Axis Bank Limited
0
06 February 2017
Bank Of India
0
14 December 2016
Bank Of India
0
14 March 2014
Axis Bank Limited
0

Documents

Form PAS-3-13012020_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.-08012020
Copy of Board or Shareholders? resolution-08012020
Form SH-7-07012020-signed
Form MGT-14-06012020_signed
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Proof of dispatch-08052019
Notice of resignation filed with the company-08052019
Form DIR-11-08052019_signed
Acknowledgement received from company-08052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019