Company Information

CIN
Status
Date of Incorporation
25 May 2011
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 2023
Paid Up Capital
6,790,400
Authorised Capital
12,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alka Hemanshu Desai
Alka Hemanshu Desai
Director/Designated Partner
over 1 year ago
Padmakar Fakira Shirsath
Padmakar Fakira Shirsath
Director/Designated Partner
over 1 year ago

Charges

0
25 March 2014
Bank Of Baroda
3 Crore
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form DIR-12-26092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-04102017_signed