Company Information

CIN
Status
Date of Incorporation
12 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajesh Navin Mehta
Ajesh Navin Mehta
Director/Designated Partner
over 1 year ago
Samir Shantilal Mehta
Samir Shantilal Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Harshadbhai Shah
Rajesh Harshadbhai Shah
Director
almost 19 years ago
Dilip Dalpatlal Mehta
Dilip Dalpatlal Mehta
Director
about 20 years ago

Documents

Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-14-15122016-signed
Altered memorandum of association-15122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161215
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Altered memorandum of association-12122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed