Company Information

CIN
Status
Date of Incorporation
07 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,705,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tikam Hundraj Adnani
Tikam Hundraj Adnani
Director/Designated Partner
almost 2 years ago
Jitendra Tikamdas Adnani
Jitendra Tikamdas Adnani
Director/Designated Partner
almost 2 years ago
Vinisha Jitendra Adnani
Vinisha Jitendra Adnani
Director/Designated Partner
almost 2 years ago
Nirmala Adnani
Nirmala Adnani
Director/Designated Partner
almost 16 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director
over 17 years ago

Past Directors

Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 17 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
over 17 years ago

Charges

0
26 December 2015
Hdfc Bank Limited
20 Lak
26 December 2015
Hdfc Bank Limited
0
26 December 2015
Hdfc Bank Limited
0
26 December 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form INC-22-18102018_signed
Copies of the utility bills as mentioned above (not older than two months)-18102018
Copy of board resolution authorizing giving of notice-18102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Letter of the charge holder stating that the amount has been satisfied-09012017
Form CHG-4-09012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
Form ADT-1-28112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed