Company Information

CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
454,850
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajkamal Jhanwarlal Rampuria
Rajkamal Jhanwarlal Rampuria
Director/Designated Partner
over 1 year ago
Laxmikant Babulal Sharma
Laxmikant Babulal Sharma
Director/Designated Partner
over 6 years ago
Sandeep Madanraj Bohra
Sandeep Madanraj Bohra
Director/Designated Partner
over 20 years ago
Vishal Madanraj Bohra
Vishal Madanraj Bohra
Director
over 20 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
over 20 years ago
Shirish Poonglia
Shirish Poonglia
Director
over 20 years ago

Charges

5 Crore
27 February 2007
State Bank Of India
3 Crore
20 December 2005
Union Bank Of India
1 Crore
27 February 2007
State Bank Of India
0
20 December 2005
Union Bank Of India
0
27 February 2007
State Bank Of India
0
20 December 2005
Union Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-11012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-121215.OCT
Form MGT-7-241115.OCT
Form ADT-1-161015.OCT