Company Information

CIN
Status
Date of Incorporation
09 September 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
5,124,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Manikchand Binayake
Nilesh Manikchand Binayake
Director/Designated Partner
over 1 year ago
Gaurav Jaiprakash Bihani
Gaurav Jaiprakash Bihani
Director/Designated Partner
almost 2 years ago
Rameshwar Murlidhar Rathi
Rameshwar Murlidhar Rathi
Director/Designated Partner
almost 2 years ago
Santosh Somani
Santosh Somani
Director/Designated Partner
almost 4 years ago
Sanjay Inderchand Challani
Sanjay Inderchand Challani
Director/Designated Partner
almost 4 years ago
Dinesh Bhagwandas Mandhani
Dinesh Bhagwandas Mandhani
Director/Designated Partner
almost 4 years ago
Brijgopal Ramprasad Kabra
Brijgopal Ramprasad Kabra
Director/Designated Partner
over 5 years ago

Documents

Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Optional Attachment-(1)-01082020
Form SH-7-30072020-signed
Altered memorandum of assciation;-20072020
Copy of the resolution for alteration of capital;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Form PAS-3-21082019_signed
Copy of Board or Shareholders? resolution-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Optional Attachment-(1)-31072019
Form AOC-4-31072019-signed
Form ADT-1-17072019_signed
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Optional Attachment-(1)-12072019
Copy of resolution passed by the company-11072019
Optional Attachment-(1)-11072019
Directors report as per section 134(3)-11072019
Copy of written consent given by auditor-11072019