Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Anilkumar
. Anilkumar
Director/Designated Partner
over 1 year ago
Satish Awel
Satish Awel
Director/Designated Partner
over 1 year ago
Girdhar Sharma
Girdhar Sharma
Director/Designated Partner
almost 2 years ago
Varsha Girdhar Sharma
Varsha Girdhar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Shrikant Shivajirao Suryawanshi
Shrikant Shivajirao Suryawanshi
Director
over 11 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DPT-3-28062019
Form INC-22-29042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-18102018_signed
Form ADT-3-15102018-signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-03102018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed