Company Information
CIN
Status
Date of Incorporation
02 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Girdharidas Rajani
Director/Designated Partner
over 31 years ago
over 31 years ago
Suresh Girdharidas Rajani
Director
over 31 years ago
over 31 years ago
Charges
11 September 2013
Vijaya Bank
25 Crore
11 September 2013
Vijaya Bank
0
11 September 2013
Vijaya Bank
0
11 September 2013
Vijaya Bank
0
Documents
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-21072018-signed
Resignation letter-14072018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Resignation letter-27062018
Form PAS-3-12102016_signed
Form MGT-14-12102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016
Copy of Board or Shareholders? resolution-12102016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-141015.OCT
Form MGT-14-070915.PDF
MoA - Memorandum of Association-070915.PDF
Copy of resolution-070915.PDF