Company Information

CIN
Status
Date of Incorporation
04 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadanand Laxman Shetty
Sadanand Laxman Shetty
Director/Designated Partner
over 6 years ago
Omkar Gurunath Maldikar
Omkar Gurunath Maldikar
Director/Designated Partner
about 7 years ago
Randhir Chander Nanda
Randhir Chander Nanda
Director
over 20 years ago

Past Directors

Raneeta Rahul Nanda
Raneeta Rahul Nanda
Director
over 20 years ago
Sunita Randhir Nanda
Sunita Randhir Nanda
Director
over 20 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Director
over 20 years ago

Charges

0
22 December 2008
Yes Bank Limited
2 Crore
22 December 2008
Yes Bank Limited
0
22 December 2008
Yes Bank Limited
0
22 December 2008
Yes Bank Limited
0

Documents

Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Form AOC-4(XBRL)-10052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form ADT-1-28012019_signed
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Approval letter for extension of AGM;-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Approval letter of extension of financial year or AGM-07012019
Form DIR-12-13082018_signed
Notice of resignation;-09082018
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018
Form DIR-12-11062018_signed
Form ADT-3-11052018-signed
Resignation letter-02052018
Resignation letter-10042018