Company Information

CIN
Status
Date of Incorporation
13 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudev Shankar Bharti
Vasudev Shankar Bharti
Director
over 5 years ago
Avinash Yashwant Thakur
Avinash Yashwant Thakur
Director
over 5 years ago
Vijendra Kumar Jain
Vijendra Kumar Jain
Director
over 16 years ago
Ramakrishnan Narayanan
Ramakrishnan Narayanan
Director
over 16 years ago

Past Directors

Satish Navinchandra Mehta
Satish Navinchandra Mehta
Additional Director
about 8 years ago
Rekha Subhash Jagdale
Rekha Subhash Jagdale
Director
about 12 years ago
Subhash Chander Suman
Subhash Chander Suman
Director
over 16 years ago
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director
over 18 years ago
Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
over 18 years ago

Charges

125 Crore
23 August 2017
Yes Bank Limited
125 Crore
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Instrument(s) of creation or modification of charge;-31012018
Optional Attachment-(1)-31012018
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Form MGT-14-13092017_signed
Altered memorandum of association-12092017
Optional Attachment-(1)-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Form DIR-12-12092017_signed
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Notice of resignation;-07092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Evidence of cessation;-06092017
Optional Attachment-(1)-06092017