Company Information

CIN
Status
Date of Incorporation
06 August 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
999,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukhija Mahesh Vashdev
Sukhija Mahesh Vashdev
Director
over 1 year ago
Pradeep Harkishan Hingorani
Pradeep Harkishan Hingorani
Director/Designated Partner
almost 2 years ago
Jagdish Vashdev Sukhija
Jagdish Vashdev Sukhija
Director
almost 2 years ago

Charges

20 Lak
27 January 2010
Bank Of India
20 Lak
27 January 2010
Bank Of India
0
27 January 2010
Bank Of India
0
27 January 2010
Bank Of India
0

Documents

Form DPT-3-19112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Form AOC-4-02112016_signed
Form MGT-7-311215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form ADT-1-150215.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form MGT-14-111114.OCT