Company Information

CIN
Status
Date of Incorporation
29 January 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amita Rajkumar Agarwal
Amita Rajkumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajkumar Bansilal Agarwal
Rajkumar Bansilal Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Yuvraj Sitaram Dhamale
Yuvraj Sitaram Dhamale
Director
over 10 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-22102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Notice of resignation;-10102016
Evidence of cessation;-10102016
Form DIR-12-10102016_signed
Form DIR-11-10102016_signed
Notice of resignation filed with the company-10102016