Company Information
CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Prakashchand Bansal
Director
over 1 year ago
over 1 year ago
Prem Harpaldas Lakhwani
Director
about 4 years ago
about 4 years ago
Kaushal Mahesh Goenka
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Abhadevi Mahesh Goenka
Director
about 13 years ago
about 13 years ago
Bhawna Kaushal Goenka
Director
over 13 years ago
over 13 years ago
Charges
20 April 2012
Bank Of Baroda
1 Crore
20 April 2012
Bank Of Baroda
1 Crore
03 August 2020
Saraswat Cooperative Bank Ltd
50 Lak
03 August 2020
Others
0
20 April 2012
Bank Of Baroda
0
20 April 2012
Bank Of Baroda
0
03 August 2020
Others
0
20 April 2012
Bank Of Baroda
0
20 April 2012
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-25082020-signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form CHG-4-31072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Letter of the charge holder stating that the amount has been satisfied-22072020
Form INC-28-08072020-signed
Optional Attachment-(1)-02072020
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Letter of the charge holder stating that the amount has been satisfied-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-090316.OCT
Form AOC-4-080316.OCT
Copy Of Financial Statements as per section 134-070316.PDF
