Company Information
CIN
Status
Date of Incorporation
17 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,400,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishikant Gothwal
Additional Director
almost 2 years ago
almost 2 years ago
Nilam Viren Makwana
Additional Director
almost 2 years ago
almost 2 years ago
Kamal Kumar Jain
Director
over 9 years ago
over 9 years ago
Kanhaiyalal Satyanarain Basotia
Wholetime Director
over 9 years ago
over 9 years ago
Hemant Prasad Ameta
Director
almost 12 years ago
almost 12 years ago
Sanjay Vishambharlal Deora
Director
almost 22 years ago
almost 22 years ago
Dilip Keshav Pagare
Director
almost 22 years ago
almost 22 years ago
Rahul R Bhutiya
Director
almost 22 years ago
almost 22 years ago
Documents
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-21102020-signed
Form MGT-15-05102020_signed
Declaration by first director-11032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DPT-3-10012020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form MGT-14-18112019_signed
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-06112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019