Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
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 499/-

Directors

Rita Patel
Rita Patel
Director/Designated Partner
almost 2 years ago
Harshad Himmatlal Shah
Harshad Himmatlal Shah
Director
almost 2 years ago

Past Directors

Vivek Champaklal Vaidya
Vivek Champaklal Vaidya
Director
over 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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
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-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-27102018
Optional Attachment-(1)-22022018
Interest in other entities;-22022018
Form DIR-12-22022018_signed