Company Information

CIN
Status
Date of Incorporation
22 November 2012
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
3,400,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Gurumukhdas Haswani
Navin Gurumukhdas Haswani
Director/Designated Partner
over 1 year ago
Kruti Bhupesh Patel
Kruti Bhupesh Patel
Director
about 12 years ago

Past Directors

Gopal Kisanlal Bhandari
Gopal Kisanlal Bhandari
Director
about 12 years ago

Charges

2 Crore
18 October 2013
Dena Bank
2 Crore
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0

Documents

List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC-4-08102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-17092018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed