Company Information

CIN
Status
Date of Incorporation
24 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,078,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashvardhan Adukia
Yashvardhan Adukia
Director/Designated Partner
about 1 year ago
Om Prakash Adukia
Om Prakash Adukia
Beneficial Owner
over 1 year ago
Rajiv Kumar Adukia
Rajiv Kumar Adukia
Director/Designated Partner
about 27 years ago

Past Directors

Sunil Murarilal Modi
Sunil Murarilal Modi
Director
over 10 years ago
Shyam Sunder Kedia
Shyam Sunder Kedia
Additional Director
over 10 years ago

Charges

0
19 August 2004
Technology Development Board
2 Crore
26 August 2022
Bank Of India
0
19 August 2004
Technology Development Board
0
26 August 2022
Bank Of India
0
19 August 2004
Technology Development Board
0
26 August 2022
Bank Of India
0
19 August 2004
Technology Development Board
0
26 August 2022
Bank Of India
0
19 August 2004
Technology Development Board
0
26 August 2022
Bank Of India
0
19 August 2004
Technology Development Board
0

Documents

Form DIR-12-04042021_signed
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-29122020
Company CSR policy as per section 135(4)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-02112020
Interest in other entities;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019