Company Information

CIN
Status
Date of Incorporation
07 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Hasmukh Gogri
Gaurav Hasmukh Gogri
Director/Designated Partner
about 1 year ago
Rajesh Narain Masand
Rajesh Narain Masand
Director/Designated Partner
over 1 year ago
Raja Narain Masand
Raja Narain Masand
Director
over 16 years ago

Past Directors

Dinesh Raghavji Rambhia
Dinesh Raghavji Rambhia
Director
almost 20 years ago
Jyoti Dinesh Rambhia
Jyoti Dinesh Rambhia
Director
over 20 years ago

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form DPT-3-01072019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122018
Form AOC-4 additional attachment-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of written consent given by auditor-15032017
Optional Attachment-(1)-15032017
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017