Company Information

CIN
Status
Date of Incorporation
20 October 2010
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
23,550,010
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Bhagwandas Jhawar
Santosh Bhagwandas Jhawar
Director/Designated Partner
about 14 years ago

Past Directors

Pushpabai Vinodkumar Jhawar
Pushpabai Vinodkumar Jhawar
Additional Director
almost 13 years ago
Jyoti Jaiprakash Salunke
Jyoti Jaiprakash Salunke
Director
about 14 years ago

Charges

2 Crore
02 November 2012
State Bank Of India
3 Crore
02 November 2012
State Bank Of India
2 Crore
02 November 2012
State Bank Of India
0
02 November 2012
State Bank Of India
0
02 November 2012
State Bank Of India
0
02 November 2012
State Bank Of India
0
02 November 2012
State Bank Of India
0
02 November 2012
State Bank Of India
0

Documents

Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-15112019_signed
Copy of written consent given by auditor-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-31052017_signed
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Copy of resolution passed by the company-24052017