Company Information

CIN
Status
Date of Incorporation
22 July 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
875,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Boob
Vikas Boob
Director
over 19 years ago
Vinay Boob
Vinay Boob
Director
over 19 years ago

Past Directors

Bhagwandas Jaikishan Boob
Bhagwandas Jaikishan Boob
Managing Director
over 21 years ago
Vinod Kumar Boob
Vinod Kumar Boob
Director
over 22 years ago

Charges

80 Lak
25 March 2010
Ing Vysya Bank Limited
80 Lak
25 March 2010
Ing Vysya Bank Limited
0
25 March 2010
Ing Vysya Bank Limited
0
25 March 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-29052020-signed
Form DPT-3-22072019
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form DIR-12-04072019_signed
Form MGT-7-04072019_signed
List of share holders, debenture holders;-01072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-14-24112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-031215.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT