Company Information

CIN
Status
Date of Incorporation
07 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Handlooms; Machines For Making Knotted Net, Tulle Lace, Braid
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keyur Sharad Kenia
Keyur Sharad Kenia
Director/Designated Partner
about 1 year ago
Hemant Laxmichand Rambhia
Hemant Laxmichand Rambhia
Director/Designated Partner
over 7 years ago
Rajendra Kamalakant Chodankar
Rajendra Kamalakant Chodankar
Director
over 8 years ago
Shilpa Amit Mahajan
Shilpa Amit Mahajan
Additional Director
about 9 years ago
Amit Navin Mahajan
Amit Navin Mahajan
Additional Director
about 9 years ago
Santosh Ram Jajodia
Santosh Ram Jajodia
Director
about 13 years ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director
about 13 years ago

Past Directors

Vinayak Pravin Joshi
Vinayak Pravin Joshi
Additional Director
almost 10 years ago
Parul Anish Mehta
Parul Anish Mehta
Additional Director
about 12 years ago
Rajesh Dineshchandra Sanghvi
Rajesh Dineshchandra Sanghvi
Additional Director
about 12 years ago
Shrawan Kumar Babulal Jajodia
Shrawan Kumar Babulal Jajodia
Director
about 13 years ago
Rohan Raphael Furtado
Rohan Raphael Furtado
Director
over 22 years ago

Charges

0
14 March 2009
Vijaya Bank
1 Crore
25 August 2004
Vijaya Bank
17 Crore
12 April 2010
Vijaya Bank
4 Crore
11 November 2004
Vijaya Bank
80 Lak
01 March 2008
Vijaya Bank
52 Lak
01 March 2008
Vijaya Bank
0
11 November 2004
Vijaya Bank
0
25 August 2004
Vijaya Bank
0
14 March 2009
Vijaya Bank
0
12 April 2010
Vijaya Bank
0
01 March 2008
Vijaya Bank
0
11 November 2004
Vijaya Bank
0
25 August 2004
Vijaya Bank
0
14 March 2009
Vijaya Bank
0
12 April 2010
Vijaya Bank
0
01 March 2008
Vijaya Bank
0
11 November 2004
Vijaya Bank
0
25 August 2004
Vijaya Bank
0
14 March 2009
Vijaya Bank
0
12 April 2010
Vijaya Bank
0

Documents

Form INC-28-05072018-signed
Optional Attachment-(1)-25062018
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Optional Attachment-(2)-25062018
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Form DIR-12-31012018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Copy of MGT-8-18012018
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4(XBRL)-18012018_signed
Form MGT-7-18012018_signed
Evidence of cessation;-26122017
Optional Attachment-(1)-26122017
Instrument(s) of creation or modification of charge;-29092017
Form CHG-1-29092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170929
Instrument(s) of creation or modification of charge;-27072017
Form CHG-1-27072017_signed
Optional Attachment-(1)-27072017
Optional Attachment-(2)-27072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170727
Form DIR-12-06072017_signed
Optional Attachment-(1)-05072017
Interest in other entities;-05072017
Letter of appointment;-05072017
Optional Attachment-(2)-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017