Company Information

CIN
Status
Date of Incorporation
21 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton Carpets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,200,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritam Parshuram Dhanawade
Pritam Parshuram Dhanawade
Director
over 1 year ago
Balkrishna Bhimappa Chinnamale
Balkrishna Bhimappa Chinnamale
Director/Designated Partner
over 1 year ago
Sadhana Avinash Patil
Sadhana Avinash Patil
Director/Designated Partner
almost 6 years ago
Raghunandan Bhomia
Raghunandan Bhomia
Director
over 15 years ago
Pascal M D Dryon
Pascal M D Dryon
Director
over 18 years ago
Christof R J Vermeersch
Christof R J Vermeersch
Director
over 18 years ago

Past Directors

Milind Bhaskar Prabhudesai
Milind Bhaskar Prabhudesai
Additional Director
over 9 years ago
Harish Matadin Kori
Harish Matadin Kori
Additional Director
over 9 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 18 years ago
Manish Radheshyam Malani
Manish Radheshyam Malani
Director
over 18 years ago

Documents

Form DIR-11-22112019_signed
Proof of dispatch-21112019
Notice of resignation filed with the company-21112019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Declaration by first director-05022019
Interest in other entities;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(4)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Letter of appointment;-30082016
Interest in other entities;-30082016
Form DIR-12-30082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Notice of resignation filed with the company-11052016
Form DIR-11-11052016_signed
Proof of dispatch-11052016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form DIR-12-160915.OCT
Evidence of cessation-150915.PDF
Form DIR-12-120915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF