Company Information

CIN
Status
Date of Incorporation
15 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhav Govind Nadkarni
Madhav Govind Nadkarni
Director/Designated Partner
over 1 year ago

Past Directors

Swapnil Vasant Keni
Swapnil Vasant Keni
Additional Director
over 7 years ago
Shweta A Avarrsekar
Shweta A Avarrsekar
Director
almost 26 years ago
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
almost 26 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
almost 26 years ago
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Director
almost 26 years ago

Documents

Form DIR-12-25012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form ADT-1-05012020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(2)-14122019
Interest in other entities;-14122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Form DPT-3-05072019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Form DIR-11-01092018_signed
Notice of resignation filed with the company-27082018