Company Information

CIN
Status
Date of Incorporation
15 May 2012
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhaykumar Sushilkumar Mutha
Abhaykumar Sushilkumar Mutha
Director
12 months ago
Sushilkumar Mohanlal Mutha
Sushilkumar Mohanlal Mutha
Director
over 12 years ago

Charges

0
09 November 2012
State Bank Of India
3 Crore
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of India
0
09 November 2012
State Bank Of India
0

Documents

Form STK-2-03122019-signed
-30102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-4-05052018_signed
Letter of the charge holder stating that the amount has been satisfied-05052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180505
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Directors report as per section 134(3)-01072017
List of share holders, debenture holders;-01072017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-040216.OCT
Form MGT-7-010116.OCT
Form23AC-311214 for the FY ending on-310314.OCT
-301214.OCT
Form MGT-14-281214.OCT
Copy of resolution-261214.PDF
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF