Company Information
CIN
Status
Date of Incorporation
10 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
389,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ganapat Singh
Director
about 8 years ago
about 8 years ago
Past Directors
Virendra Singh Balot
Director
about 9 years ago
about 9 years ago
Sahaj Pal Singh
Director
over 9 years ago
over 9 years ago
Vipin Chimanlal Mehta
Director
almost 10 years ago
almost 10 years ago
Parasmaljain Basthimal .
Director
about 10 years ago
about 10 years ago
Praveen Kumar Jain
Additional Director
about 10 years ago
about 10 years ago
Manak Chand Prajapat
Additional Director
about 10 years ago
about 10 years ago
Documents
Notice of resignation;-24102016
Letter of appointment;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Evidence of cessation;-24102016
Form DIR-12-24102016
Form DIR-12-010116.OCT
Form INC-22-010116.OCT
Optional Attachment 1-311215.PDF
Evidence of cessation-311215.PDF
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Letter of Appointment-311215.PDF
Form DIR-12-090615.OCT
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Evidence of cessation-090615.PDF
Letter of Appointment-090615.PDF
Form DIR-12-110315.OCT
Evidence of cessation-110315.PDF
Form DIR-12-070215.OCT
Letter of Appointment-070215.PDF
Evidence of cessation-070215.PDF
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Letter of Appointment-120115.PDF
Interest in other entities-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Form DIR-12-311214.OCT
Form INC-22-311214.OCT
Interest in other entities-301214.PDF
Optional Attachment 2-301214.PDF