Company Information

CIN
Status
Date of Incorporation
28 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Kochar
Pravin Kochar
Director/Designated Partner
over 5 years ago
Vaidahi Dilip Kangane
Vaidahi Dilip Kangane
Director/Designated Partner
almost 7 years ago
Dilip Devaji Kangane
Dilip Devaji Kangane
Director
over 9 years ago

Past Directors

Sukkesh Kochar
Sukkesh Kochar
Director
over 5 years ago
Sanjana Sanjay Barua
Sanjana Sanjay Barua
Director
about 10 years ago
Suresh Saini
Suresh Saini
Director
about 10 years ago
Sanjay Shivprasad Mishra
Sanjay Shivprasad Mishra
Director
over 11 years ago
Ravikant Vishnu Hegishte
Ravikant Vishnu Hegishte
Director
almost 12 years ago
Usha Vishwanth Chaughule
Usha Vishwanth Chaughule
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Interest in other entities;-14052019
Optional Attachment-(4)-14052019
Form DIR-12-14052019_signed
Optional Attachment-(3)-14052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08052018
Acknowledgement received from company-10032018
Declaration by first director-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form DIR-11-10032018_signed
Form DIR-12-10032018_signed
Interest in other entities;-10032018
Notice of resignation filed with the company-10032018
Notice of resignation;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(3)-10032018
Proof of dispatch-10032018
Evidence of cessation;-10032018