Company Information

CIN
Status
Date of Incorporation
11 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Damodar Shewakramani
Sunny Damodar Shewakramani
Director
over 17 years ago
Vikas Jetwani
Vikas Jetwani
Director
over 17 years ago

Past Directors

Ashok Shewakramani
Ashok Shewakramani
Director
over 19 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-22082019_signed
Resignation letter-19082019
Form DPT-3-10062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-04102017_signed