Company Information

CIN
Status
Date of Incorporation
05 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Manohar Rekhani
Mukesh Manohar Rekhani
Director
over 1 year ago
Avinash Mukesh Rekhani
Avinash Mukesh Rekhani
Director/Designated Partner
over 1 year ago

Past Directors

Sonia Mukesh Rekhani
Sonia Mukesh Rekhani
Director
over 13 years ago

Charges

3 Crore
12 August 2013
State Bank Of India
3 Crore
12 August 2013
State Bank Of India
0
12 August 2013
State Bank Of India
0

Documents

Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form CHG-1-110416.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
-070115.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-070913.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-070913.PDF
Instrument of creation or modification of charge-070913.PDF
Certificate of Registration of Mortgage-070913.PDF
Certificate of Registration of Mortgage-070913.PDF
Form 2-090713.OCT
List of allottees-090713.PDF
Resltn passed by the BOD-090713.PDF
Form 23-040713.PDF
Optional Attachment 2-040713.PDF
Optional Attachment 1-040713.PDF
MoA - Memorandum of Association-040713.PDF
Copy of resolution-040713.PDF
Optional Attachment 3-040713.PDF
AoA - Articles of Association-040713.PDF