Company Information
CIN
Status
Date of Incorporation
05 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Damodar Gopalkrishna Jasu
Director/Designated Partner
over 5 years ago
over 5 years ago
Nitin Shridhar Desai
Director
over 18 years ago
over 18 years ago
Past Directors
Rita Jitendra Chauhan
Additional Director
over 5 years ago
over 5 years ago
Santosh Shetty
Director
over 18 years ago
over 18 years ago
Charges
19 January 2009
Bank Of Baroda
61 Lak
04 October 2008
Bank Of Baroda
62 Lak
17 September 2008
Bank Of Baroda
62 Lak
17 September 2008
Bank Of Baroda
0
19 January 2009
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
17 September 2008
Bank Of Baroda
0
19 January 2009
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
17 September 2008
Bank Of Baroda
0
19 January 2009
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(2)-28082019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form 23AC-18042018_signed
Form MGT-7-17042018_signed