Company Information

CIN
Status
Date of Incorporation
08 December 2014
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
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manharbhai Jagabhai Miyani
Manharbhai Jagabhai Miyani
Director/Designated Partner
over 1 year ago

Past Directors

Rajubhai Durlabhjibhai Vaghani
Rajubhai Durlabhjibhai Vaghani
Director
over 8 years ago
Hasmukhbhai Jerambhai Devani
Hasmukhbhai Jerambhai Devani
Additional Director
almost 9 years ago
Jaysukhbhai Jerambhai Devani
Jaysukhbhai Jerambhai Devani
Additional Director
almost 9 years ago
Bhavna Rajubhai Vaghani
Bhavna Rajubhai Vaghani
Additional Director
almost 9 years ago
Bhavanaben Alpeshbhai Kalathia
Bhavanaben Alpeshbhai Kalathia
Director
about 10 years ago
Dharmeshbhai Popatbhai Kalathiya
Dharmeshbhai Popatbhai Kalathiya
Director
about 10 years ago

Charges

3 Crore
30 December 2016
Central Bank Of India
1 Crore
26 December 2016
Central Bank Of India
91 Lak
09 September 2020
Central Bank Of India
12 Lak
30 December 2016
Others
0
09 September 2020
Others
0
26 December 2016
Others
0
30 December 2016
Others
0
09 September 2020
Others
0
26 December 2016
Others
0
30 December 2016
Others
0
09 September 2020
Others
0
26 December 2016
Others
0

Documents

Form DPT-3-06112019-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Auditor?s certificate-17062019
Form ADT-1-06102018_signed
Optional Attachment-(1)-06102018
Copy of the intimation sent by company-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Form MGT-7-06102018_signed
Form AOC-4-06102018_signed
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Optional Attachment-(1)-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Form ADT-3-31072018-signed
Resignation letter-28072018
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Optional Attachment-(2)-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed