Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Disha Jenish Desai
Disha Jenish Desai
Director/Designated Partner
over 1 year ago
Shobha Rajgopal Bhandari
Shobha Rajgopal Bhandari
Director/Designated Partner
almost 2 years ago

Charges

0
27 September 2012
Dena Bank
1 Crore
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0

Documents

Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-22102020-signed
Form DPT-3-06102020-signed
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Letter of the charge holder stating that the amount has been satisfied-27122019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-19092017