Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
22,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Narayanprasad Deora
Rajesh Narayanprasad Deora
Director
almost 13 years ago

Past Directors

Vasudha Deora
Vasudha Deora
Director
almost 13 years ago

Charges

19 Crore
04 July 2014
Asrec (india) Limited
3 Crore
18 October 2013
Asrec (india) Limited
9 Crore
18 October 2013
Asrec (india) Limited
6 Crore
18 October 2013
Others
0
04 July 2014
Others
0
18 October 2013
Others
0
18 October 2013
Others
0
04 July 2014
Others
0
18 October 2013
Others
0
18 October 2013
Others
0
04 July 2014
Others
0
18 October 2013
Others
0
18 October 2013
Others
0
04 July 2014
Others
0
18 October 2013
Others
0
18 October 2013
Others
0
04 July 2014
Others
0
18 October 2013
Others
0
18 October 2013
Others
0
04 July 2014
Others
0
18 October 2013
Others
0

Documents

Form MGT-14-14082017_signed
Form INC-22-14082017_signed
Copies of the utility bills as mentioned above (not older than two months)-14082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160816
Form MGT-14-11082016-signed
Altered articles of association-10082016
Optional Attachment-(3)-10082016
Optional Attachment-(1)-10082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Optional Attachment-(2)-10082016
Altered memorandum of association-10082016
Form MGT-7-251215.OCT
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
Form MGT-14-141015.OCT
Copy of resolution-131015.PDF
Form ADT-1-141015.OCT
Certificate of Registration for Modification of Mortgage-080715.PDF
Instrument of creation or modification of charge-080715.PDF
Certificate of Registration for Modification of Mortgage-080715.PDF
Optional Attachment 1-080715.PDF
Optional Attachment 2-080715.PDF
Form CHG-1-080715-ChargeId-10462491.OCT
Form CHG-1-080715-ChargeId-10511743.OCT
Certificate of Registration for Modification of Mortgage-080715.PDF
Form23AC-150615 for the FY ending on-310314.OCT
FormSchV-150615 for the FY ending on-310314.OCT
Copy of resolution-170315.PDF