Company Information

CIN
Status
Date of Incorporation
27 April 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jayantilal Pithadiya
Amit Jayantilal Pithadiya
Additional Director
over 9 years ago
Rajshri Datta Bharti Mann
Rajshri Datta Bharti Mann
Additional Director
over 9 years ago

Past Directors

Asha Rohit Shah
Asha Rohit Shah
Additional Director
about 10 years ago
Joseph Anthony Chathely
Joseph Anthony Chathely
Additional Director
about 10 years ago
Gajanan Kashiram Shirsat
Gajanan Kashiram Shirsat
Director
over 10 years ago
Tejas Virendra Shah
Tejas Virendra Shah
Additional Director
over 13 years ago
Padma Rameshkumar Jain
Padma Rameshkumar Jain
Director
over 17 years ago
Ramesh Parasmal Jain
Ramesh Parasmal Jain
Director
over 17 years ago

Documents

List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-30092016_signed
List of share holders, debenture holders;-29092016
Copy of MGT-8-29092016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-220815.OCT
Form23AC-140815 for the FY ending on-310314.OCT
FormSchV-140815 for the FY ending on-310314.OCT
Form INC-22-140715.OCT
Optional Attachment 3-140715.PDF
Optional Attachment 2-140715.PDF
Optional Attachment 1-140715.PDF
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Interest in other entities-130615.PDF
Form MGT-14-181114.OCT
Form INC-22-181114.OCT
Copy of resolution-141114.PDF
Optional Attachment 1-141114.PDF
Form DIR-12-091114.OCT
Evidence of cessation-081114.PDF