Company Information

CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,020
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Suresh Sawant
Sanket Suresh Sawant
Director/Designated Partner
over 5 years ago
Sagrika Rai
Sagrika Rai
Director/Designated Partner
almost 7 years ago
Dinkar Bodhishwar Rai
Dinkar Bodhishwar Rai
Director/Designated Partner
about 23 years ago

Past Directors

Rajnish Nilkanth Rangari
Rajnish Nilkanth Rangari
Additional Director
almost 9 years ago
Rajkumar Rammilan Mishra
Rajkumar Rammilan Mishra
Director
over 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-25052019_signed
Form ADT-1-20052019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Supplementary or Test audit report under section 143-08022019