Company Information

CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,191,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Kumar Goenka
Vimal Kumar Goenka
Director/Designated Partner
over 5 years ago
Shitanshu Bipin Vora
Shitanshu Bipin Vora
Director/Designated Partner
over 5 years ago
Chandresh Kalyanji Dedhia
Chandresh Kalyanji Dedhia
Wholetime Director
over 18 years ago
Nazim Mohammed Yakub Khan
Nazim Mohammed Yakub Khan
Wholetime Director
over 18 years ago

Past Directors

Sudhir Vijay Goyal
Sudhir Vijay Goyal
Additional Director
almost 9 years ago

Charges

32 Crore
07 August 2019
Deutsche Bank Ag
16 Crore
07 August 2019
Deutsche Bank Ag
16 Crore
31 May 2023
Others
0
07 August 2019
Others
0
07 August 2019
Others
0
31 May 2023
Others
0
07 August 2019
Others
0
07 August 2019
Others
0
31 May 2023
Others
0
07 August 2019
Others
0
07 August 2019
Others
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration by first director-21112019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form DPT-3-01082019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Supplementary or Test audit report under section 143-27032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Form AOC-4-27032019_signed
Form AOC - 4 CFS-27032019_signed
Directors report as per section 134(3)-23032019
Statement of Subsidiaries as per section 129 - Form AOC-1-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form DIR-12-18012019_signed