Company Information

CIN
Status
Date of Incorporation
01 March 1958
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkishan Malik
Ramkishan Malik
Director/Designated Partner
over 1 year ago
Manoj Shivnath Puri
Manoj Shivnath Puri
Director/Designated Partner
over 1 year ago

Past Directors

Geeta Manoj Puri
Geeta Manoj Puri
Additional Director
almost 17 years ago
Harsad Purshottam Ponda
Harsad Purshottam Ponda
Director
over 19 years ago

Charges

0
18 September 1976
Indian Overseas Bank
6 Lak
16 February 1983
Indian Overseas Bank
1 Crore
01 June 1981
Indian Overseas Bank
1 Crore
21 October 1972
Indian Overseas Bank
25 Lak
07 September 1976
Indian Overseas Bank
25 Lak
08 January 1984
Indian Overseas Bank
50 Lak
18 March 1985
Indian Overseas Bank
3 Lak
21 October 1972
Indian Overseas Bank
0
07 September 1976
Indian Overseas Bank
0
01 June 1981
Indian Overseas Bank
0
08 January 1984
Indian Overseas Bank
0
18 March 1985
Indian Overseas Bank
0
16 February 1983
Indian Overseas Bank
0
18 September 1976
Indian Overseas Bank
0
21 October 1972
Indian Overseas Bank
0
07 September 1976
Indian Overseas Bank
0
01 June 1981
Indian Overseas Bank
0
08 January 1984
Indian Overseas Bank
0
18 March 1985
Indian Overseas Bank
0
16 February 1983
Indian Overseas Bank
0
18 September 1976
Indian Overseas Bank
0
21 October 1972
Indian Overseas Bank
0
07 September 1976
Indian Overseas Bank
0
01 June 1981
Indian Overseas Bank
0
08 January 1984
Indian Overseas Bank
0
18 March 1985
Indian Overseas Bank
0
16 February 1983
Indian Overseas Bank
0
18 September 1976
Indian Overseas Bank
0

Documents

Form MGT-7-28012024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
Supplementary or Test audit report under section 143-29102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102023
Company CSR policy as per section 135(4)-28102023
Form AOC-4-28102023
Form AOC - 4 CFS-29102023
Form DPT-3-07092023_signed
Form AOC-4-27122022-signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(2)-28112022
Directors report as per section 134(3)-12112022
Company CSR policy as per section 135(4)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Statement of Subsidiaries as per section 129 - Form AOC-1-12112022
Form DPT-3-28062022
Optional Attachment-(3)-31032022
Optional Attachment-(5)-31032022
Optional Attachment-(2)-31032022
Optional Attachment-(1)-31032022
Optional Attachment-(4)-31032022
Form Addendum to AOC-4 CSR-05042022_signed
Form MGT-7-03042022_signed