Company Information

CIN
Status
Date of Incorporation
24 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Natarajan Venkatraman
Natarajan Venkatraman
Additional Director
almost 2 years ago
Girija Gaurav Goenka
Girija Gaurav Goenka
Director
over 14 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
over 18 years ago

Past Directors

Sucheta Omprakash Goenka
Sucheta Omprakash Goenka
Director
over 8 years ago
Jitendra Liladhar Vithalani
Jitendra Liladhar Vithalani
Director
over 10 years ago
Tul Tul Das
Tul Tul Das
Director
over 12 years ago
Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Additional Director
over 12 years ago
Anil Gajra
Anil Gajra
Director
over 15 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 21 years ago

Charges

75 Lak
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
75 Lak
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0

Documents

Form DIR-11-20122019_signed
Notice of resignation filed with the company-18122019
Proof of dispatch-18122019
Form ADT-1-15032018_signed
Form DIR-12-15032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-08032018
Copy of resolution passed by the company-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Optional Attachment-(1)-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Form ADT-3-04072017-signed
Resignation letter-28062017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Interest in other entities;-16032017
Letter of appointment;-16032017
Notice of resignation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form ADT-3-29122016-signed
Resignation letter-17122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016
Form DIR-11-09122016_signed
Acknowledgement received from company-09122016