Company Information

CIN
Status
Date of Incorporation
04 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Parasmal Jain
Kirit Parasmal Jain
Director
over 1 year ago
Ami Rajesh Shah
Ami Rajesh Shah
Director
almost 21 years ago
Nilesh Narendrakumar Gandhi
Nilesh Narendrakumar Gandhi
Director
almost 21 years ago

Charges

8 Crore
30 July 2018
Induslnd Bank
8 Crore
19 June 2008
Oriental Bank Of Commerce
43 Lak
18 May 2022
Others
0
19 June 2008
Oriental Bank Of Commerce
0
30 July 2018
Others
0
18 May 2022
Others
0
19 June 2008
Oriental Bank Of Commerce
0
30 July 2018
Others
0
18 May 2022
Others
0
19 June 2008
Oriental Bank Of Commerce
0
30 July 2018
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-10092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(2)-12042019
Form CHG-1-12042019_signed
Optional Attachment-(1)-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Form CHG-1-31012019_signed
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-21072018
Form CHG-4-21072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed