Company Information

CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,710,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kasat
Vinay Kasat
Director
over 19 years ago
Radheshyam Kasat
Radheshyam Kasat
Director
over 19 years ago

Past Directors

Satyanarayan Rampal Sodani
Satyanarayan Rampal Sodani
Director
over 19 years ago

Charges

6 Lak
14 October 2009
Canara Bank
6 Lak
02 February 2011
Punjab National Bank
1 Crore
24 June 2008
Small Industries Development Bank Of India
6 Lak
14 October 2009
Canara Bank
0
02 February 2011
Punjab National Bank
0
24 June 2008
Small Industries Development Bank Of India
0
14 October 2009
Canara Bank
0
02 February 2011
Punjab National Bank
0
24 June 2008
Small Industries Development Bank Of India
0
14 October 2009
Canara Bank
0
02 February 2011
Punjab National Bank
0
24 June 2008
Small Industries Development Bank Of India
0

Documents

Form ADT-1-20122019_signed
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Form AOC-4-19122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017