Company Information

CIN
Status
Date of Incorporation
10 January 2014
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Doongrshidas Jhunjhunwala
Ranjana Doongrshidas Jhunjhunwala
Director
over 1 year ago
Sai Pandit
Sai Pandit
Director/Designated Partner
about 7 years ago
Manojkumar Omprakash Khetan
Manojkumar Omprakash Khetan
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(3)-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Letter of appointment;-16122017
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT