Company Information

CIN
Status
Date of Incorporation
26 June 2021
Listing Status
Unlisted
State
Maharashtra
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
29,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Omprakash Jethalia
Abhishek Omprakash Jethalia
Director/Designated Partner
over 1 year ago
Arun O Jethalia
Arun O Jethalia
Director/Designated Partner
over 1 year ago
Ramesh Ratanlal Dargad
Ramesh Ratanlal Dargad
Director/Designated Partner
almost 2 years ago
Bhagwan Singh Rathore
Bhagwan Singh Rathore
Director/Designated Partner
almost 2 years ago
Omprakash Fatehlal Shah
Omprakash Fatehlal Shah
Director/Designated Partner
over 2 years ago
Pankaj Prakash Gharat
Pankaj Prakash Gharat
Director/Designated Partner
almost 3 years ago
Dharmendra Shantilal Chordiya
Dharmendra Shantilal Chordiya
Individual Promoter
over 3 years ago

Past Directors

Pramodkumar Ramniwas Malpani
Pramodkumar Ramniwas Malpani
Director
over 3 years ago

Documents

Optional Attachment-(1)-19122022
List of share holders, debenture holders;-19122022
Copy of MGT-8-19122022
Form MGT-7-19122022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form DIR-12-02112022_signed
Optional Attachment-(1)-28102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-22-04082022_signed
Optional Attachment-(1)-03082022
Copy of board resolution authorizing giving of notice-03082022
Copies of the utility bills as mentioned above (not older than two months)-03082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Form DPT-3-30062022
Optional Attachment-(1)-28062022
Notice of resignation;-28062022
Interest in other entities;-28062022
Form DIR-12-28062022_signed
Evidence of cessation;-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form MGT-14-20062022-signed
Form PAS-3-17062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062022
Copy of Board or Shareholders? resolution-17062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022