Company Information
CIN
Status
Date of Incorporation
01 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shekar Kishoranand Arolkar
Director/Designated Partner
over 10 years ago
over 10 years ago
Neha Pradeep Hirani
Director
about 21 years ago
about 21 years ago
Pradeep Kishan Hirani
Director
about 21 years ago
about 21 years ago
Past Directors
Pramod Sitaram Bhatade
Director
over 10 years ago
over 10 years ago
Kishan Gangaram Hirani
Director
about 14 years ago
about 14 years ago
Rahul Pradeep Hirani
Director
over 16 years ago
over 16 years ago
Charges
11 September 2012
Ing Vysya Bank Limited
20 Crore
12 May 2009
State Bank Of India
45 Crore
12 May 2009
State Bank Of India
0
11 September 2012
Ing Vysya Bank Limited
0
12 May 2009
State Bank Of India
0
11 September 2012
Ing Vysya Bank Limited
0
12 May 2009
State Bank Of India
0
11 September 2012
Ing Vysya Bank Limited
0
Documents
Form MGT-7-30122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Notice of resignation filed with the company-07122020
Form DIR-11-07122020_signed
Acknowledgement received from company-07122020
Proof of dispatch-07122020
Form AOC-4-03102020_signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form INC-22-250116.OCT
Optional Attachment 1-220116.PDF
Form MGT-7-070116.OCT