Company Information

CIN
Status
Date of Incorporation
20 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,055,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sonu Agarwal
Sonu Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Jyoti Goel
Jyoti Goel
Director
almost 21 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Director
almost 25 years ago

Charges

7 Crore
27 January 2011
Kotak Mahindra Bank Limited
7 Crore
28 October 2010
Kotak Mahindra Bank Limited
30 Lak
23 October 2009
Development Creidt Bank Limited
3 Crore
23 March 2007
Citibank N A
2 Crore
23 December 2000
State Bank Of Bikaner And Jaipur
2 Crore
27 January 2011
Others
0
23 October 2009
Development Creidt Bank Limited
0
23 December 2000
State Bank Of Bikaner And Jaipur
0
23 March 2007
Citibank N A
0
28 October 2010
Kotak Mahindra Bank Limited
0
27 January 2011
Others
0
23 October 2009
Development Creidt Bank Limited
0
23 December 2000
State Bank Of Bikaner And Jaipur
0
23 March 2007
Citibank N A
0
28 October 2010
Kotak Mahindra Bank Limited
0
27 January 2011
Others
0
23 October 2009
Development Creidt Bank Limited
0
23 December 2000
State Bank Of Bikaner And Jaipur
0
23 March 2007
Citibank N A
0
28 October 2010
Kotak Mahindra Bank Limited
0
27 January 2011
Others
0
23 October 2009
Development Creidt Bank Limited
0
23 December 2000
State Bank Of Bikaner And Jaipur
0
23 March 2007
Citibank N A
0
28 October 2010
Kotak Mahindra Bank Limited
0
27 January 2011
Others
0
23 October 2009
Development Creidt Bank Limited
0
23 December 2000
State Bank Of Bikaner And Jaipur
0
23 March 2007
Citibank N A
0
28 October 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-01062020-signed
Optional Attachment-(1)-09032020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16082019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017