Company Information

CIN
Status
Date of Incorporation
08 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmi Santosh Karambelkar
Urmi Santosh Karambelkar
Director
almost 5 years ago
Santosh Ramrao Karambelkar
Santosh Ramrao Karambelkar
Director/Designated Partner
over 21 years ago

Past Directors

Sahil Santosh Karambelkar
Sahil Santosh Karambelkar
Director
over 11 years ago
Prasad Gajanan Gavankar
Prasad Gajanan Gavankar
Director
over 13 years ago

Documents

Form DPT-3-29092020-signed
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-02072019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form AOC-4-281215.OCT