Company Information

CIN
Status
Date of Incorporation
10 December 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parshv Hitesh Kuriya
Parshv Hitesh Kuriya
Director/Designated Partner
over 1 year ago
Margesh Mukesh Shah
Margesh Mukesh Shah
Director
over 1 year ago
Mukesh Sevantilal Shah
Mukesh Sevantilal Shah
Director/Designated Partner
about 10 years ago

Charges

25 Lak
21 March 2018
City Union Bank Limited
25 Lak
21 March 2018
City Union Bank Limited
0
21 March 2018
City Union Bank Limited
0
21 March 2018
City Union Bank Limited
0

Documents

Form ADT-3-13082020_signed
Resignation letter-13082020
Form DPT-3-30012020-signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-20062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form INC-22-10042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Optional Attachment-(1)-10042018
Form CHG-1-10042018_signed
Instrument(s) of creation or modification of charge;-10042018
Optional Attachment-(1)-10042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017