Company Information

CIN
Status
Date of Incorporation
16 December 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shriya Agarwal
Shriya Agarwal
Director/Designated Partner
over 1 year ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 1 year ago
Surendra Agarwal
Surendra Agarwal
Managing Director
about 26 years ago

Past Directors

Shailesh Kedia Kumar
Shailesh Kedia Kumar
Director
almost 18 years ago
Surendra Bhauwala
Surendra Bhauwala
Director
almost 25 years ago
Sheetal Agarwal
Sheetal Agarwal
Director
about 26 years ago

Charges

58 Crore
07 December 2015
Bank Of Maharashtra
13 Crore
02 January 2003
Bank Of Maharashtra
35 Crore
10 September 2020
Bank Of Maharashtra
6 Crore
30 May 2020
Bank Of Maharastra
3 Crore
30 May 2020
Others
0
10 September 2020
Others
0
02 January 2003
Others
0
10 March 2022
Karnataka Bank Ltd.
0
07 December 2015
Bank Of Maharashtra
0
30 May 2020
Others
0
10 September 2020
Others
0
02 January 2003
Others
0
10 March 2022
Karnataka Bank Ltd.
0
07 December 2015
Bank Of Maharashtra
0
30 May 2020
Others
0
10 September 2020
Others
0
02 January 2003
Others
0
10 March 2022
Karnataka Bank Ltd.
0
07 December 2015
Bank Of Maharashtra
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-04092020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-11052020-signed
Form PAS-3-13022020_signed
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.-13022020
Copy of Board or Shareholders? resolution-13022020
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416