Company Information

CIN
Status
Date of Incorporation
23 November 2011
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
4,843,600
Authorised Capital
12,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Resha Patel
Resha Patel
Director/Designated Partner
over 1 year ago
Prashant Kailashchandra Goyal
Prashant Kailashchandra Goyal
Director/Designated Partner
almost 2 years ago
Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Additional Director
about 13 years ago

Past Directors

Asha Anurag Sharma
Asha Anurag Sharma
Director
about 13 years ago
Kumari Komal
Kumari Komal
Director
about 13 years ago

Charges

0
25 March 2014
Bank Of Baroda
2 Crore
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-24022018
Interest in other entities;-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017