Company Information

CIN
Status
Date of Incorporation
03 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 499/-

Directors

Janak Patel
Janak Patel
Director/Designated Partner
almost 2 years ago
Vijay Gopal Bhandari
Vijay Gopal Bhandari
Director/Designated Partner
almost 2 years ago

Past Directors

Nilesh Madhukar Mohile
Nilesh Madhukar Mohile
Director
about 12 years ago
Utpal Harivallabh Bhayani
Utpal Harivallabh Bhayani
Director
about 12 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form DIR-12-04062019_signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of written consent given by auditor-01032018
Copy of resolution passed by the company-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Copy of the intimation sent by company-01032018
Form MGT-7-01032018_signed