Company Information

CIN
Status
Date of Incorporation
26 December 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Tyagi
Dinesh Tyagi
Director
over 1 year ago
Ketki Bhuwania
Ketki Bhuwania
Director
over 1 year ago

Past Directors

Benudhar Swain
Benudhar Swain
Director
over 9 years ago
Smita Pratapsinh Dodia
Smita Pratapsinh Dodia
Additional Director
over 10 years ago
Ratnakar Swain
Ratnakar Swain
Director
about 11 years ago

Charges

1 Crore
31 October 2018
Yes Bank Limited
1 Crore
21 November 2016
Axis Bank Limited
4 Lak
21 November 2016
Axis Bank Limited
40 Lak
26 July 2016
Axis Bank Limited
50 Lak
23 June 2017
Reliance Commercial Finance Limited
1 Crore
21 November 2016
Others
0
21 November 2016
Others
0
26 July 2016
Others
0
31 October 2018
Yes Bank Limited
0
23 June 2017
Others
0
21 November 2016
Others
0
21 November 2016
Others
0
26 July 2016
Others
0
31 October 2018
Yes Bank Limited
0
23 June 2017
Others
0
21 November 2016
Others
0
21 November 2016
Others
0
26 July 2016
Others
0
31 October 2018
Yes Bank Limited
0
23 June 2017
Others
0

Documents

Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019
Form AOC-4-21112019_signed
Form DPT-3-27062019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181208
Evidence of cessation;-26042018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Instrument(s) of creation or modification of charge;-05072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170705