Company Information

CIN
Status
Date of Incorporation
06 December 2013
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
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Sohan Shah
Rohan Sohan Shah
Director
over 1 year ago
Rakesh Sohan Shah
Rakesh Sohan Shah
Director
about 10 years ago
Maya Sohan Shah
Maya Sohan Shah
Director
about 11 years ago

Past Directors

Sohan Mahabirprasad Shah
Sohan Mahabirprasad Shah
Additional Director
almost 5 years ago

Charges

0
15 November 2014
Axis Bank Limited
7 Crore
15 November 2014
Axis Bank Limited
0
15 November 2014
Axis Bank Limited
0
15 November 2014
Axis Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of MGT-8-29122018
Company CSR policy as per section 135(4)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of MGT-8-29112017
Company CSR policy as per section 135(4)-29112017
Form ADT-1-24012017_signed
Copy of the intimation sent by company-19012017
Copy of resolution passed by the company-19012017
Copy of written consent given by auditor-19012017