Company Information

CIN
Status
Date of Incorporation
06 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pappu Lal Kumawat
Pappu Lal Kumawat
Director/Designated Partner
almost 4 years ago
Mohammed Khaled Ali
Mohammed Khaled Ali
Director/Designated Partner
almost 4 years ago
Pawan Purushottam Badetia
Pawan Purushottam Badetia
Director
over 5 years ago
Dimple Laxminarayan Khetan
Dimple Laxminarayan Khetan
Director
almost 6 years ago

Past Directors

Radhe Shyam Yadav
Radhe Shyam Yadav
Additional Director
almost 7 years ago
Vijay Prakash
Vijay Prakash
Additional Director
about 8 years ago
Dhananjay Kumar Umeshchandra Mishra
Dhananjay Kumar Umeshchandra Mishra
Director
over 8 years ago
Usha Khetan
Usha Khetan
Director
over 9 years ago
Manisha Laxminarayan Khetan
Manisha Laxminarayan Khetan
Director
over 20 years ago

Charges

0
01 November 2013
Bank Of India
4 Crore
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-08072019
Proof of dispatch-08062019
Notice of resignation filed with the company-08062019
Form DIR-11-08062019_signed
Acknowledgement received from company-08062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Form ADT-3-18052019_signed
Resignation letter-18052019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019