Company Information

CIN
Status
Date of Incorporation
18 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Girija Dayal
Yash Girija Dayal
Director/Designated Partner
over 1 year ago
Anu Girija Dayal
Anu Girija Dayal
Director/Designated Partner
almost 7 years ago
Mukesh Premjibhai Mody
Mukesh Premjibhai Mody
Director
over 17 years ago

Past Directors

Madhuri Mukesh Mody
Madhuri Mukesh Mody
Director
over 10 years ago
Jagruti Prakash Shah
Jagruti Prakash Shah
Additional Director
about 11 years ago
Arun Shah
Arun Shah
Director
over 17 years ago
Nimesh Ramesh Bhayani
Nimesh Ramesh Bhayani
Director
over 21 years ago
Narendra Nagnath Gajul
Narendra Nagnath Gajul
Director
over 21 years ago

Documents

Form DPT-3-19102020-signed
Auditor?s certificate-30062020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Notice of resignation;-18042018