Company Information

CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Durries, Druggets And Rugs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
430,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Krushnarao Lohe
Raju Krushnarao Lohe
Director/Designated Partner
over 1 year ago
Balraj Raju Lohe
Balraj Raju Lohe
Director/Designated Partner
about 3 years ago
Sayaji Vishwanath Jadhao
Sayaji Vishwanath Jadhao
Director
over 8 years ago
Sameer Dattatraya Meghe
Sameer Dattatraya Meghe
Director
over 11 years ago

Past Directors

Pawankumar Amar Ganwani
Pawankumar Amar Ganwani
Director
over 3 years ago
Ayush Pawan Singhania
Ayush Pawan Singhania
Director
over 8 years ago
Mohd Firoz Akram
Mohd Firoz Akram
Director
over 8 years ago
Furkan Aktar Ansari
Furkan Aktar Ansari
Director
over 8 years ago
Abhijeet Bapuraoji Dudhane
Abhijeet Bapuraoji Dudhane
Director
over 8 years ago
Bhikulal Jugalkishore Bajaj
Bhikulal Jugalkishore Bajaj
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-05112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318
Form MGT-14-06032020-signed
Altered articles of association-02032020
Altered memorandum of association-02032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(2)-02032020
Altered memorandum of association-15022020
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Interest in other entities;-04022020
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019