Company Information

CIN
Status
Date of Incorporation
11 January 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
4,168,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dayaram Bagul
Sanjay Dayaram Bagul
Director/Designated Partner
over 1 year ago
Kiranben Bhupendra Patel
Kiranben Bhupendra Patel
Director/Designated Partner
almost 14 years ago

Charges

2 Crore
29 September 2012
Dena Bank
2 Crore
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Copy of resolution passed by the company-28092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Copy of the intimation sent by company-15102016