Company Information

CIN
Status
Date of Incorporation
13 May 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Thread, Thread Ball Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,034,700
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabeen Mohamed Iqbal
Sabeen Mohamed Iqbal
Director/Designated Partner
over 1 year ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
almost 2 years ago
Sweta Sarraf
Sweta Sarraf
Director/Designated Partner
almost 2 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director/Designated Partner
almost 2 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director/Designated Partner
almost 2 years ago
Rajarshi Roy
Rajarshi Roy
Director/Designated Partner
over 5 years ago
Sanjiv Jagdishchand Khandelwal
Sanjiv Jagdishchand Khandelwal
Managing Director
over 31 years ago

Past Directors

Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Additional Director
almost 3 years ago
Ravi Iyengar
Ravi Iyengar
Director
over 6 years ago
Mohan Motiram Jayakar
Mohan Motiram Jayakar
Director
about 13 years ago
Khushrow Shiavax Patel
Khushrow Shiavax Patel
Director
over 18 years ago
Shilpa Sanjeev Khandelwal
Shilpa Sanjeev Khandelwal
Director
over 31 years ago

Documents

Approval letter of extension of financial year of AGM-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Approval letter for extension of AGM;-12102020
Optional Attachment-(2)-12102020
Form MGT-15-10102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
Form MGT-14-14102019_signed
Form MGT-15-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DIR-12-14102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-22042019