Company Information

CIN
Status
Date of Incorporation
07 March 2007
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

Popatlal Ramchandra Parekh
Popatlal Ramchandra Parekh
Director
almost 18 years ago

Past Directors

Jigar Popatlal Parekh
Jigar Popatlal Parekh
Additional Director
about 14 years ago
Madhu Popat Parekh
Madhu Popat Parekh
Additional Director
about 14 years ago
Bharat Kotak Harshavadan
Bharat Kotak Harshavadan
Director
almost 18 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-05092019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form ADT-1-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form ADT-3-06122016-signed
Resignation letter-01122016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016