Company Information

CIN
Status
Date of Incorporation
07 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 June 2022
Paid Up Capital
16,859,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Manilal Panchal
Rohit Manilal Panchal
Director
over 1 year ago
Devang Madhusudan Mistry
Devang Madhusudan Mistry
Director/Designated Partner
over 6 years ago

Past Directors

Rita Panchal Rohit
Rita Panchal Rohit
Director
almost 28 years ago

Charges

2 Crore
16 January 2002
Bank Of India
2 Crore
14 June 1989
Bank Of India
5 Lak
16 January 2002
Bank Of India
0
14 June 1989
Bank Of India
0
16 January 2002
Bank Of India
0
14 June 1989
Bank Of India
0
16 January 2002
Bank Of India
0
14 June 1989
Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Optional Attachment-(1)-25062020
Copy of board resolution authorizing giving of notice-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form DIR-12-24062020_signed
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-23062020
Optional Attachment-(1)-23062020
Copy of resolution passed by the company-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed