Company Information

CIN
Status
Date of Incorporation
28 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyambhai Kanubhai Paghadal
Ghanshyambhai Kanubhai Paghadal
Director/Designated Partner
over 1 year ago
Pushpaben Rasikbhai Bavisiya
Pushpaben Rasikbhai Bavisiya
Director/Designated Partner
over 7 years ago
Sandipbhai Nasit
Sandipbhai Nasit
Director/Designated Partner
over 7 years ago
Rasikbhai Kalubhai Bavisiya
Rasikbhai Kalubhai Bavisiya
Director/Designated Partner
over 7 years ago

Past Directors

Shaileshbhai Vitthalbhai Devani
Shaileshbhai Vitthalbhai Devani
Additional Director
over 7 years ago
Hasmukhbhai Jerambhai Devani
Hasmukhbhai Jerambhai Devani
Additional Director
over 7 years ago
Kamleshkumar Bhagavanbhai Dobariya
Kamleshkumar Bhagavanbhai Dobariya
Additional Director
almost 9 years ago
Ashok Kalubhai Vekariya
Ashok Kalubhai Vekariya
Additional Director
almost 9 years ago
Rahulbhai Bhikhabhai Shimpi
Rahulbhai Bhikhabhai Shimpi
Director
over 11 years ago
Vimalkumar Pravinchandra Shah
Vimalkumar Pravinchandra Shah
Director
over 11 years ago
Chandansinh Devisinh Gohil
Chandansinh Devisinh Gohil
Director
over 11 years ago
Aarti Sunil Agrawal
Aarti Sunil Agrawal
Director
about 12 years ago
Rajanikant Madanlal Agrawal
Rajanikant Madanlal Agrawal
Director
about 12 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-27062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-11-27092017_signed
Notice of resignation filed with the company-22092017
Proof of dispatch-22092017
Acknowledgement received from company-22092017
Optional Attachment-(2)-17092017
Form DIR-12-17092017
Notice of resignation;-17092017
Evidence of cessation;-17092017
Form DIR-12-24082017_signed
Optional Attachment-(1)-24082017
Letter of appointment;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form ADT-3-22082017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Form MGT-7-21082017_signed