Company Information

CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muktik Shah
Muktik Shah
Director/Designated Partner
over 1 year ago
Naman Shah
Naman Shah
Director/Designated Partner
almost 6 years ago
Harshil Manish Shah
Harshil Manish Shah
Director
almost 7 years ago
Kantilal Bhabutmal Shah
Kantilal Bhabutmal Shah
Director
almost 13 years ago
Manish Kantilal Shah
Manish Kantilal Shah
Director
almost 13 years ago

Past Directors

Aarushi Manish Shah
Aarushi Manish Shah
Director
almost 7 years ago
Krushangani Manish Shah
Krushangani Manish Shah
Director
about 9 years ago

Charges

3 Crore
29 April 2022
Bank Of Maharshtra
1 Crore
30 October 2021
Bank Of Maharshtra
1 Crore
29 April 2022
Others
0
30 October 2021
Others
0
29 April 2022
Others
0
30 October 2021
Others
0
29 April 2022
Others
0
30 October 2021
Others
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(4)-16022019
Optional Attachment-(5)-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed