Company Information

CIN
Status
Date of Incorporation
21 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
133,330
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Kothari
Pranay Kothari
Director
over 16 years ago

Past Directors

Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Additional Director
over 12 years ago
Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Additional Director
about 17 years ago

Charges

0
13 December 2001
Asrute Consulting Pvt Ltd.
25 Lak
13 December 2001
Asrute Consulting Pvt Ltd.
0
13 December 2001
Asrute Consulting Pvt Ltd.
0
13 December 2001
Asrute Consulting Pvt Ltd.
0

Documents

Form DPT-3-14092020-signed
Form SH-7-12032020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Copy of Board resolution authorizing redemption of redeemable preference shares;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed