Company Information

CIN
Status
Date of Incorporation
17 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Nagar
Rakesh Nagar
Director/Designated Partner
over 1 year ago
Sunny Biyala Sharma
Sunny Biyala Sharma
Director/Designated Partner
almost 2 years ago
Harish Khandelwal
Harish Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Dilip Bhalerao
Dilip Bhalerao
Director
almost 8 years ago
Dilip Devaji Kangane
Dilip Devaji Kangane
Director
over 9 years ago
Sanjana Sanjay Barua
Sanjana Sanjay Barua
Director
about 10 years ago
Suresh Saini
Suresh Saini
Director
about 10 years ago
Sanjay Shivprasad Mishra
Sanjay Shivprasad Mishra
Director
over 11 years ago
Ravikant Vishnu Hegishte
Ravikant Vishnu Hegishte
Director
almost 12 years ago
Usha Vishwanth Chaughule
Usha Vishwanth Chaughule
Director
almost 12 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-30082020_signed
List of share holders, debenture holders;-28082020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Optional Attachment-(1)-23122019
Form DPT-3-16072019
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-17052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052018
Optional Attachment-(1)-12052018
List of share holders, debenture holders;-12052018
Form_AOC4-XBRL_F_Signed_ATHANG13_20180512182031.pdf-12052018
Form ADT-1-08012018_signed
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Form ADT-1-24082017_signed
Form ADT-3-23082017-signed
Optional Attachment-(1)-17082017
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Resignation letter-09082017
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017