Company Information

CIN
Status
Date of Incorporation
28 September 1999
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Varun Rasiklal Thakkar
Varun Rasiklal Thakkar
Whole Time Director
almost 12 years ago
Jay Rasiklal Thakkar
Jay Rasiklal Thakkar
Director
over 23 years ago
Samir Rasiklal Thakkar
Samir Rasiklal Thakkar
Director
about 25 years ago

Charges

7 Crore
30 November 2018
Bank Of Baroda
10 Lak
17 January 2011
Bank Of Baroda
17 Lak
09 September 2002
Bank Of Baroda
5 Crore
02 February 2021
Deutsche Bank Ag
75 Lak
20 July 2020
Bank Of Baroda
1 Crore
30 November 2018
Others
0
20 July 2020
Others
0
02 February 2021
Others
0
17 January 2011
Bank Of Baroda
0
09 September 2002
Others
0
30 November 2018
Others
0
20 July 2020
Others
0
02 February 2021
Others
0
17 January 2011
Bank Of Baroda
0
09 September 2002
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Resignation letter-26112019
Optional Attachment-(1)-26112019
Form DPT-3-04072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form INC-22-26122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018