Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sewing And Knitting Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director
almost 2 years ago
Khushboo Manish Agarwal
Khushboo Manish Agarwal
Director
over 9 years ago

Past Directors

Vikas Sethia
Vikas Sethia
Director
almost 11 years ago
Devendrasingh Pundlik Rajput
Devendrasingh Pundlik Rajput
Director
about 13 years ago
Rakesh Kasera
Rakesh Kasera
Director
about 13 years ago

Charges

4 Crore
24 July 2017
City Union Bank Limited
1 Crore
05 February 2016
City Union Bank Limited
70 Lak
05 February 2016
City Union Bank Limited
1 Crore
30 June 2021
Hdfc Bank Limited
4 Crore
09 June 2020
City Union Bank Limited
29 Lak
30 June 2021
Hdfc Bank Limited
0
09 June 2020
City Union Bank Limited
0
05 February 2016
City Union Bank Limited
0
05 February 2016
City Union Bank Limited
0
24 July 2017
City Union Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
09 June 2020
City Union Bank Limited
0
05 February 2016
City Union Bank Limited
0
05 February 2016
City Union Bank Limited
0
24 July 2017
City Union Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
09 June 2020
City Union Bank Limited
0
05 February 2016
City Union Bank Limited
0
05 February 2016
City Union Bank Limited
0
24 July 2017
City Union Bank Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-13062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-11042019
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.-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed