Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Dhawalchand Kanugo
Vikram Dhawalchand Kanugo
Director/Designated Partner
over 1 year ago
Pradeep Dhawalchand Kanugo
Pradeep Dhawalchand Kanugo
Director/Designated Partner
over 1 year ago

Charges

24 Crore
30 May 2015
Standard Chartered Bank
60 Lak
09 June 2014
Standard Chartered Bank
14 Crore
22 January 2014
Standard Chartered Bank
9 Crore
10 September 2012
Indian Overseas Bank
5 Crore
11 May 2006
The Royal Bank Of Scotland N. V.
9 Crore
31 August 2004
State Bank Of Indore
4 Crore
02 August 2022
Others
0
09 June 2014
Standard Chartered Bank
0
31 August 2004
State Bank Of Indore
0
30 May 2015
Standard Chartered Bank
0
10 September 2012
Indian Overseas Bank
0
11 May 2006
The Royal Bank Of Scotland N. V.
0
22 January 2014
Standard Chartered Bank
0
02 August 2022
Others
0
09 June 2014
Standard Chartered Bank
0
31 August 2004
State Bank Of Indore
0
30 May 2015
Standard Chartered Bank
0
10 September 2012
Indian Overseas Bank
0
11 May 2006
The Royal Bank Of Scotland N. V.
0
22 January 2014
Standard Chartered Bank
0
02 August 2022
Others
0
09 June 2014
Standard Chartered Bank
0
31 August 2004
State Bank Of Indore
0
30 May 2015
Standard Chartered Bank
0
10 September 2012
Indian Overseas Bank
0
11 May 2006
The Royal Bank Of Scotland N. V.
0
22 January 2014
Standard Chartered Bank
0

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-19042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Letter of the charge holder stating that the amount has been satisfied-17042019
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Form MGT-7-30112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-261015.OCT