Company Information

CIN
Status
Date of Incorporation
01 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Kumar Singh
Prabhat Kumar Singh
Director/Designated Partner
over 5 years ago
Sathyamurthy Annamalai
Sathyamurthy Annamalai
Director/Designated Partner
over 8 years ago
Madanlal Jhamandas Hinduja
Madanlal Jhamandas Hinduja
Director
over 20 years ago
Dinesh Jhamandas Hinduja
Dinesh Jhamandas Hinduja
Director
over 20 years ago
Rajendra Jhamandas Hinduja
Rajendra Jhamandas Hinduja
Director
over 20 years ago

Past Directors

Poojari Viswanath
Poojari Viswanath
Additional Director
over 8 years ago
Padala Ramababu
Padala Ramababu
Additional Director
over 9 years ago
Gautam Gangaprasad Chakravarti
Gautam Gangaprasad Chakravarti
Director
over 13 years ago
Sumit Keshan
Sumit Keshan
Additional Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-26112020_signed
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019