Company Information
CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,930,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramey Sawla
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Srujika Samaria
Whole Time Director
over 9 years ago
over 9 years ago
Ruchita Jain
Whole Time Director
over 9 years ago
over 9 years ago
Priyank Samaria
Director
almost 16 years ago
almost 16 years ago
Nirmala Jain
Director
over 27 years ago
over 27 years ago
Prem Chand Jain
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear As Included In Class 25.
Charges
26 October 2017
Axis Bank Limited
2 Crore
31 January 2005
Bank Of India
2 Crore
23 September 2022
Others
0
26 October 2017
Axis Bank Limited
0
31 January 2005
Bank Of India
0
23 September 2022
Others
0
26 October 2017
Axis Bank Limited
0
31 January 2005
Bank Of India
0
Documents
Form DPT-3-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019-signed
Form ADT-1-27062019_signed
Form ADT-1-27062019
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019