Company Information

CIN
Status
Date of Incorporation
04 December 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
2,400,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harit Harshadrai Chitalia
Harit Harshadrai Chitalia
Director
over 1 year ago
Purvesh Amrutlal Kocha
Purvesh Amrutlal Kocha
Director
over 1 year ago
Vijay Gopal Bhandari
Vijay Gopal Bhandari
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
18 October 2013
Dena Bank
1 Crore
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed