Company Information

CIN
Status
Date of Incorporation
19 September 2011
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
29 September 2023
Paid Up Capital
8,709,000
Authorised Capital
12,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ketki Mukesh Patel
Ketki Mukesh Patel
Director/Designated Partner
over 1 year ago
Janak Patel
Janak Patel
Director/Designated Partner
over 1 year ago
Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Additional Director
almost 8 years ago

Charges

33 Lak
25 March 2014
Bank Of Baroda
3 Crore
28 February 2023
The Shirpur People Co-op Bank Limited
33 Lak
28 February 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0
28 February 2023
The Shirpur People Co-op Bank Limited
0
25 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-23022018
Interest in other entities;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed