Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purshottamlal Mungturam Bairagra
Purshottamlal Mungturam Bairagra
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Ajit Kumar Patel
Vijay Ajit Kumar Patel
Additional Director
about 12 years ago
Nikulkumar Ajitkumar Patel
Nikulkumar Ajitkumar Patel
Additional Director
about 12 years ago
Madhusudan Pichai
Madhusudan Pichai
Additional Director
almost 13 years ago
Paul Adam Paul Mc Glade
Paul Adam Paul Mc Glade
Additional Director
almost 13 years ago
Deepali Singh
Deepali Singh
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Form DIR-11-18092018_signed
Acknowledgement received from company-18092018
Notice of resignation filed with the company-18092018
Proof of dispatch-18092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
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)-28112017
Directors report as per section 134(3)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(3)-10112017
Letter of appointment;-10112017
Copy of resolution passed by the company-09012017
Optional Attachment-(1)-09012017
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017