Company Information

CIN
Status
Date of Incorporation
25 October 2005
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Meghna Dalmia
Meghna Dalmia
Additional Director
almost 2 years ago
Archana Surendrakumar Dalmia
Archana Surendrakumar Dalmia
Additional Director
over 5 years ago
Sunanda Surana
Sunanda Surana
Additional Director
about 6 years ago
Manoj Shamsunder Chabria
Manoj Shamsunder Chabria
Additional Director
almost 8 years ago
Nirmala Dalmia Surendra
Nirmala Dalmia Surendra
Additional Director
over 9 years ago
Rupa Dalmia
Rupa Dalmia
Director
about 19 years ago
Surendrakumar Niranjanlal Dalmia
Surendrakumar Niranjanlal Dalmia
Managing Director
about 19 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-21092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form DIR-12-02112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(1)-27092019
Form DPT-3-29062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-30102018_signed