Company Information

CIN
Status
Date of Incorporation
02 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Manohar Bhatia
Kapil Manohar Bhatia
Director
over 1 year ago
Rashmi Manohar Bhatia
Rashmi Manohar Bhatia
Director/Designated Partner
about 6 years ago
Shreya Bhatia Kapil
Shreya Bhatia Kapil
Director/Designated Partner
about 6 years ago

Past Directors

Manohar Mohanlal Bhatia
Manohar Mohanlal Bhatia
Director
over 22 years ago

Charges

1 Crore
02 June 2010
Hdfc Bank Limited
1 Crore
02 June 2010
Hdfc Bank Limited
0
02 June 2010
Hdfc Bank Limited
0
02 June 2010
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-08122018_signed
Notice of resignation;-07122018
Evidence of cessation;-07122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(3)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed