Company Information
CIN
Status
Date of Incorporation
17 September 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailashben Yogeshbhai Goyani
Director
over 11 years ago
over 11 years ago
Dineshbhai Manjibhai Goti
Director
over 11 years ago
over 11 years ago
Past Directors
Nimaben Sunil Agrawal
Director
over 12 years ago
over 12 years ago
Sunil Madanlal Agrawal
Director
over 12 years ago
over 12 years ago
Charges
14 May 2014
Bank Of Maharashtra
65 Lak
06 May 2014
Bank Of Maharashtra
65 Lak
14 May 2014
Bank Of Maharashtra
0
06 May 2014
Bank Of Maharashtra
0
14 May 2014
Bank Of Maharashtra
0
06 May 2014
Bank Of Maharashtra
0
14 May 2014
Bank Of Maharashtra
0
06 May 2014
Bank Of Maharashtra
0
Documents
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form MGT-7-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042016
Directors report as per section 134(3)-10042016
Form AOC-4-10042016_signed
List of share holders, debenture holders;-05042016
Form ADT-1-010715.OCT
FormSchV-300515 for the FY ending on-310314.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Form23AC-200515 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-030714.PDF
Instrument of creation or modification of charge-030714.PDF
Certificate of Registration of Mortgage-030714.PDF
Form CHG-1-040714.OCT
Certificate of Registration of Mortgage-030714.PDF
Form 32-291013.OCT
Evidence of cessation-281013.PDF
Optional Attachment 1-281013.PDF
Form 32-281013.OCT
AoA - Articles of Association-170912.PDF
MoA - Memorandum of Association-170912.PDF
Optional Attachment 1-170912.PDF
Optional Attachment 3-170912.PDF
Acknowledgement of Stamp Duty MoA payment-170912.PDF
Form 32-170912-070912.PDF