Company Information

CIN
Status
Date of Incorporation
25 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,987,840
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantilal Sohanraj Gemavat
Jayantilal Sohanraj Gemavat
Director
over 18 years ago
Lalit Sohanraj Gemavat
Lalit Sohanraj Gemavat
Director/Designated Partner
over 18 years ago
Shailesh Sohanraj Gemavat
Shailesh Sohanraj Gemavat
Director
over 18 years ago

Charges

5 Crore
20 August 2009
Indian Overseas Bank
5 Crore
20 August 2009
Indian Overseas Bank
0
20 August 2009
Indian Overseas Bank
0
20 August 2009
Indian Overseas Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-15052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-26062019
Form INC-22-14032019_signed
Form MGT-14-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(2)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017