Company Information

CIN
Status
Date of Incorporation
22 June 2011
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Balkrishna Sheth
Nayan Balkrishna Sheth
Director
about 8 years ago
Mayur Amrutlal Halari
Mayur Amrutlal Halari
Director
over 8 years ago
Nakul Upadhyaya Lalitkumar
Nakul Upadhyaya Lalitkumar
Director
over 13 years ago

Past Directors

Sandeep Bakul Sheth
Sandeep Bakul Sheth
Director
over 13 years ago
Yashwant Babulal Shah
Yashwant Babulal Shah
Director
over 13 years ago
Rajesh Upendra Takwani
Rajesh Upendra Takwani
Director
over 13 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-11012017
Optional Attachment-(2)-11012017
Letter of appointment;-11012017
Interest in other entities;-11012017
Evidence of cessation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-11012017_signed
Notice of resignation;-11012017
Form AOC-4-10112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-22072016
Evidence of cessation;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Letter of appointment;-22072016