Company Information
CIN
Status
Date of Incorporation
23 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Gahlawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Balwan Singh Gahlawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Prannath Talwar
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 23] Manufacture Of Yarn, Fibres, Textile.
Charges
15 October 2004
Citibank
2 Crore
15 October 2004
Citibank
0
15 October 2004
Citibank
0
Documents
Form DPT-3-31122020
Form PAS-3-19102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19102020
Copy of Board or Shareholders? resolution-19102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Shareholders-MGT_7_final_R25597345_BISHT81207_20200115125216.xlsm
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Shareholders-MGT_7_final_H37986668_BISHT81207_20190204183603.xlsm
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Company CSR policy as per section 135(4)-19012018
Form AOC-4-19012018_signed
Form ADT-1-15012018_signed
Copy of written consent given by auditor-15012018
Copy of the intimation sent by company-15012018
Copy of resolution passed by the company-15012018
