Company Information

CIN
Status
Date of Incorporation
22 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Madhavprasad Tekriwal
Anita Madhavprasad Tekriwal
Director
over 8 years ago
Manoj Nandkishor Tekriwal
Manoj Nandkishor Tekriwal
Director
about 32 years ago

Past Directors

Yogendra Nandkishore Tekriwal
Yogendra Nandkishore Tekriwal
Director
about 32 years ago

Documents

List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form INC-22-25112016_signed
Optional Attachment-(1)-25112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
Copy of board resolution authorizing giving of notice-25112016
Copies of the utility bills as mentioned above (not older than two months)-25112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Acknowledgement received from company-19082016
Form DIR-11-19082016_signed
Notice of resignation filed with the company-19082016
Proof of dispatch-19082016
Notice of resignation;-12082016
Letter of appointment;-12082016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Optional Attachment-(1)-12082016
Optional Attachment-(2)-12082016
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT