Company Information
CIN
Status
Date of Incorporation
15 February 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitesh Jadhav
Director/Designated Partner
over 1 year ago
over 1 year ago
Janak Patel
Director
almost 18 years ago
almost 18 years ago
Ketki Mukesh Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Nailesh Patel
Additional Director
almost 9 years ago
almost 9 years ago
Charges
23 June 2019
The Shirpur People Co-op Bank Limited
75 Lak
12 December 2007
Axis Bank Ltd
84 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
0
12 December 2007
Axis Bank Ltd
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
12 December 2007
Axis Bank Ltd
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
12 December 2007
Axis Bank Ltd
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form DIR-12-26102016