Company Information

CIN
Status
Date of Incorporation
20 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimla Dilkhush Doshi
Vimla Dilkhush Doshi
Director/Designated Partner
over 1 year ago
Abha Ganeshkumar Gupta
Abha Ganeshkumar Gupta
Director/Designated Partner
about 2 years ago
Jairam Gidumal Chandwani
Jairam Gidumal Chandwani
Director/Designated Partner
about 4 years ago

Past Directors

Vinod Kumar Singal
Vinod Kumar Singal
Director
almost 24 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
over 25 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 25 years ago

Charges

0
29 December 2008
Canara Bank
10 Crore
12 January 2005
Canara Bank
10 Crore
18 July 2000
Andhra Bank
0
29 December 2008
Canara Bank
0
12 January 2005
Canara Bank
0
18 July 2000
Andhra Bank
0
29 December 2008
Canara Bank
0
12 January 2005
Canara Bank
0
18 July 2000
Andhra Bank
0
29 December 2008
Canara Bank
0
12 January 2005
Canara Bank
0
18 July 2000
Andhra Bank
0

Documents

Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Notice of resignation filed with the company-24072020
Optional Attachment-(1)-24072020
Form DIR-11-24072020_signed
Proof of dispatch-24072020
Acknowledgement received from company-24072020
Optional Attachment-(3)-22072020
Declaration by first director-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed