Company Information

CIN
Status
Date of Incorporation
05 July 2011
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yamini Takwani Rajesh
Yamini Takwani Rajesh
Director
almost 6 years ago
Udit Bharat Takwani
Udit Bharat Takwani
Director/Designated Partner
almost 7 years ago
Kamini Bharat Takwani
Kamini Bharat Takwani
Director/Designated Partner
about 8 years ago

Past Directors

Nayan Balkrishna Sheth
Nayan Balkrishna Sheth
Director
over 13 years ago
Bharat Upendra Takwani
Bharat Upendra Takwani
Director
over 13 years ago
Kapildev Chaturvedi Garur
Kapildev Chaturvedi Garur
Director
over 13 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form DIR-12-13032018_signed
Interest in other entities;-13032018
Notice of resignation;-13032018
Optional Attachment-(1)-13032018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017