Company Information

CIN
Status
Date of Incorporation
22 February 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrish Kamalakar Tilekar
Shrish Kamalakar Tilekar
Individual Promoter
over 1 year ago
Adithyan Mohankumar Menon
Adithyan Mohankumar Menon
Director/Designated Partner
almost 2 years ago
Jithin Sreekumar Menon
Jithin Sreekumar Menon
Director/Designated Partner
over 2 years ago
Poonam Avinash Mehta
Poonam Avinash Mehta
Individual Promoter
almost 3 years ago

Past Directors

Laveena Manish Parmar
Laveena Manish Parmar
Director
almost 3 years ago

Charges

97 Lak
05 April 2023
Bank Of India
97 Lak
25 September 2023
Bank Of India
0
05 April 2023
Bank Of India
0
25 September 2023
Bank Of India
0
05 April 2023
Bank Of India
0
25 September 2023
Bank Of India
0
05 April 2023
Bank Of India
0

Documents

List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027
Form MGT-14-27102022-signed
Altered articles of association-17102022
Altered memorandum of association-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Form DPT-3-29062022_signed
Evidence of cessation;-24052022
Form DIR-12-24052022_signed
Optional Attachment-(1)-24052022
Declaration by first director-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Form DIR-12-21052022_signed
Optional Attachment-(1)-21052022
Form INC-22-20052022_signed
Form INC-20A-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Copy of board resolution authorizing giving of notice-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
-20052022
CERTIFICATE OF INCORPORATION-20220222
Form SPICe AOA (INC-34)-20022022
Form SPICe MOA (INC-33)-20022022