Company Information

CIN
Status
Date of Incorporation
25 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Chhabilal Patil
Manoj Chhabilal Patil
Director/Designated Partner
over 1 year ago
Nalini Ramesh Patil
Nalini Ramesh Patil
Director
almost 12 years ago

Past Directors

Roopali Amit Jagtap
Roopali Amit Jagtap
Director
almost 12 years ago

Documents

Form DIR-12-28082020_signed
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-05082020_signed
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Form ADT-1-09122016_signed
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
Form MGT-7-041215.OCT