Company Information

CIN
Status
Date of Incorporation
22 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Shah Mahendra
Vipul Shah Mahendra
Director
over 1 year ago
Jigna Shah Vipul
Jigna Shah Vipul
Whole Time Director
over 8 years ago

Past Directors

Chirag Mahendra Shah
Chirag Mahendra Shah
Director
about 17 years ago
Mahendra Shah Harkisandas
Mahendra Shah Harkisandas
Director
over 19 years ago

Charges

1 Crore
23 March 2015
Allahabad Bank
75 Lak
23 November 2007
Allahabad Bank
1 Crore
23 March 2015
Allahabad Bank
0
23 November 2007
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
23 November 2007
Allahabad Bank
0
23 March 2015
Allahabad Bank
0
23 November 2007
Allahabad Bank
0

Documents

Form DPT-3-01082020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form DIR-12-18042016_signed