Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,750,000
Authorised Capital
114,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeer Jagadish Hinduja
Sumeer Jagadish Hinduja
Additional Director
over 1 year ago
Sunil Raheja Vasudev
Sunil Raheja Vasudev
Director
over 1 year ago

Past Directors

Mohini Vasudev Raheja
Mohini Vasudev Raheja
Director
almost 14 years ago

Charges

70 Crore
25 March 2015
Indusind Bank Ltd.
70 Crore
25 March 2015
Others
0
25 March 2015
Others
0
25 March 2015
Others
0

Documents

Form DPT-3-19052020-signed
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-06022020
Form DPT-3-13012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-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
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122017_signed
Form MGT-7-31122017_signed
Copy of MGT-8-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017