Company Information
CIN
Status
Date of Incorporation
16 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vidhi Atul Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Kailash Maheshwari
Additional Director
almost 2 years ago
almost 2 years ago
Laxmanprasad Dwivedi
Director
over 21 years ago
over 21 years ago
Past Directors
Mukul Kailash Maheshwari
Director
about 29 years ago
about 29 years ago
Charges
29 April 1997
Canara Bank
5 Lak
21 June 1993
Canara Bank
5 Lak
21 June 1993
Canara Bank
0
29 April 1997
Canara Bank
0
21 June 1993
Canara Bank
0
29 April 1997
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-27112017_signed
Form DIR-12-10032017_signed
Letter of appointment;-10032017
Optional Attachment-(1)-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
