Company Information

CIN
Status
Date of Incorporation
10 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Fibres NEC Wholesale
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

Manisha Agarwal
Manisha Agarwal
Director
over 1 year ago
Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
over 1 year ago

Charges

34 Lak
11 August 2008
Bank Of India
1 Crore
15 October 2007
The Hongkong And Shanghai Banking Corporation Limited
34 Lak
11 August 2008
Bank Of India
0
15 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2008
Bank Of India
0
15 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2008
Bank Of India
0
15 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-05012021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of written consent given by auditor-29102016
Directors report as per section 134(3)-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-29102016
Copy of the intimation sent by company-30092016