Company Information

CIN
Status
Date of Incorporation
13 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Gupta Puran
Ronak Gupta Puran
Director/Designated Partner
over 8 years ago
Seema Kamlesh Gupta
Seema Kamlesh Gupta
Director
over 28 years ago
Kamlesh Gupta Kumar
Kamlesh Gupta Kumar
Director/Designated Partner
over 28 years ago

Past Directors

Puranmal Mahabeerprasad Gupta
Puranmal Mahabeerprasad Gupta
Director
over 28 years ago

Documents

Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
Optional Attachment-(2)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Declaration by first director-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Optional Attachment-(1)-29092016
Optional Attachment-(2)-29092016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 32-230513.OCT