Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashoak Phulchand Agrawaal
Ashoak Phulchand Agrawaal
Director/Designated Partner
over 2 years ago
Chaya Shivnathji Agrawal
Chaya Shivnathji Agrawal
Director/Designated Partner
over 12 years ago

Charges

0
10 January 2013
State Bank Of India
12 Crore
10 January 2013
State Bank Of India
0
10 January 2013
State Bank Of India
0
10 January 2013
State Bank Of India
0

Documents

Form DPT-3-04062020-signed
Form CHG-4-23112019_signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of MGT-8-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form MGT-14-29092016_signed
Optional Attachment-(1)-29092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016