Company Information
CIN
Status
Date of Incorporation
22 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakant Lalji Gala
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalapi Vinit Nagada
Director
almost 2 years ago
almost 2 years ago
Past Directors
Lalita Mansingka
Director
almost 21 years ago
almost 21 years ago
Prema Rajkumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Navinkumar Murlidhar Mansinghka
Director
almost 21 years ago
almost 21 years ago
Rajkumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
19 July 2006
Indian Overseas Bank
3 Crore
19 July 2006
Indian Overseas Bank
0
19 July 2006
Indian Overseas Bank
0
19 July 2006
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Copy of written consent given by auditor-30012018
Letter of appointment;-06072017
Notice of resignation;-06072017
Form DIR-12-06072017_signed
Interest in other entities;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Evidence of cessation;-06072017
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT