Company Information

CIN
Status
Date of Incorporation
30 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Director/Designated Partner
over 1 year ago
Rahul Vilas Dande
Rahul Vilas Dande
Director
over 1 year ago

Past Directors

Kaushik Harshadrai Chitalia
Kaushik Harshadrai Chitalia
Director
almost 13 years ago

Charges

2 Crore
03 May 2013
Bank Of Baroda
2 Crore
03 May 2013
Bank Of Baroda
0
03 May 2013
Bank Of Baroda
0
03 May 2013
Bank Of Baroda
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-13022021_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Interest in other entities;-20112020
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed