Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Bhogilal Shah
Jayant Bhogilal Shah
Director/Designated Partner
over 2 years ago
Mohit Dhirajlal Shah
Mohit Dhirajlal Shah
Director/Designated Partner
about 19 years ago

Past Directors

Kantilal Virchand Shah
Kantilal Virchand Shah
Director
about 19 years ago

Documents

Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-04072017_signed
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Copy of resolution passed by the company-26062017
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Optional Attachment-(1)-09062017
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Form MGT-7-09062017_signed
Form ADT-1-20092016_signed
Copy of resolution passed by the company-20092016
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form MGT-7-160316.OCT