Company Information

CIN
Status
Date of Incorporation
18 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
378,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Ramdas Kanani
Mahesh Ramdas Kanani
Director/Designated Partner
over 1 year ago
Avinash Atmaram Bagul
Avinash Atmaram Bagul
Irp/Rp/Liquidator
over 1 year ago
Sameer Mahesh Kanani
Sameer Mahesh Kanani
Director/Designated Partner
almost 2 years ago
Anil Tolaram Jalan
Anil Tolaram Jalan
Director
over 17 years ago

Past Directors

Shashi Anil Jalan
Shashi Anil Jalan
Additional Director
over 6 years ago

Charges

0
16 April 2008
The Saraswat Co-op Bank Ltd
1 Crore
16 April 2008
The Saraswat Co-op Bank Ltd
0
16 April 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-24092019-signed
Altered articles of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(1)-19092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018