Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Curtains, Bed-Covers And Furnishings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2021
Paid Up Capital
33,400,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanuman Balchand Sharma
Hanuman Balchand Sharma
Additional Director
about 4 years ago
Mohan Jagdish Prasad Agarwal
Mohan Jagdish Prasad Agarwal
Additional Director
about 8 years ago
Hariprasad Ramswaroop Sharma
Hariprasad Ramswaroop Sharma
Director
over 10 years ago

Past Directors

Nilesh Roshanlal Jain
Nilesh Roshanlal Jain
Director
over 10 years ago
Riya Murarilal Agarwal
Riya Murarilal Agarwal
Director
over 11 years ago
Arman Murari Agarwal
Arman Murari Agarwal
Director
over 11 years ago

Charges

5 Crore
05 November 2015
Vijaya Bank
1 Crore
04 September 2015
Vijaya Bank
3 Crore
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Form AOC-4-04012021_signed
Form ADT-1-01012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-30122020
Form MGT-14-08012019_signed
Altered memorandum of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(1)-07012019
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Form PAS-3-24112017_signed
Copy of Board or Shareholders? resolution-24112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112017
Form ADT-1-08112017_signed
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Form MGT-14-09102017_signed