Company Information

CIN
Status
Date of Incorporation
10 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Danny Firoze Hansotia
Danny Firoze Hansotia
Director/Designated Partner
almost 2 years ago
Sanjay Shyamsunder Gadodia
Sanjay Shyamsunder Gadodia
Director/Designated Partner
over 2 years ago
Sandeep Shyamsunder Gadodia
Sandeep Shyamsunder Gadodia
Director
over 30 years ago

Past Directors

Yazdi B Pestonjamasp
Yazdi B Pestonjamasp
Whole Time Director
over 30 years ago

Charges

91 Lak
26 August 2014
Citi Bank N.a.
90 Lak
08 May 1995
Union Bank Of India
1 Lak
08 May 1995
Union Bank Of India
0
26 August 2014
Citi Bank N.a.
0
08 May 1995
Union Bank Of India
0
26 August 2014
Citi Bank N.a.
0
08 May 1995
Union Bank Of India
0
26 August 2014
Citi Bank N.a.
0
08 May 1995
Union Bank Of India
0
26 August 2014
Citi Bank N.a.
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-07072020-signed
Altered articles of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of association-23062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019