Company Information
CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,061,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurang Chhotalal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Surajmal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Premshankar Hiralal Chaurasiya
Director/Designated Partner
over 6 years ago
over 6 years ago
Nimesh Jain Samratmal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rakesh Jain Samrathmal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Haresh Samrathmal Jain
Director
almost 19 years ago
almost 19 years ago
Charges
17 April 2006
Indian Overseas Bank
8 Crore
04 April 2012
Indian Overseas Bank
6 Lak
17 April 2006
Indian Overseas Bank
0
04 April 2012
Indian Overseas Bank
0
17 April 2006
Indian Overseas Bank
0
04 April 2012
Indian Overseas Bank
0
17 April 2006
Indian Overseas Bank
0
04 April 2012
Indian Overseas Bank
0
Documents
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered articles of association-12112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form CHG-4-22062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Letter of the charge holder stating that the amount has been satisfied-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-03072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-03112018_signed
Optional Attachment-(2)-01112018
Declaration by first director-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Optional Attachment-(1)-01112018
Notice of resignation;-01112018