Company Information

CIN
Status
Date of Incorporation
12 February 1989
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
2,482,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Deepak Sheth
Rekha Deepak Sheth
Director/Designated Partner
about 1 year ago
Ketan Chhotalal Sheth
Ketan Chhotalal Sheth
Director
about 1 year ago
Deepak Chhotalal Sheth
Deepak Chhotalal Sheth
Director
about 31 years ago

Past Directors

Dilip Narotamdas Shah
Dilip Narotamdas Shah
Director
over 17 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-24092019_signed
Resignation letter-21092019
Form MGT-14-19082019-signed
Altered articles of association-07082019
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
Form MGT-14-16042019-signed
Altered memorandum of association-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Altered articles of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered articles of association-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019