Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Knitted And Crocheted Cotton Textile Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinit Shah
Vinit Shah
Director/Designated Partner
over 1 year ago

Past Directors

Bakulesh Shah
Bakulesh Shah
Additional Director
almost 9 years ago
Raj Kumar Jain
Raj Kumar Jain
Additional Director
about 9 years ago
Kanha Rathi
Kanha Rathi
Director
over 9 years ago
Sharad Muralidhar Gagdani
Sharad Muralidhar Gagdani
Director
almost 13 years ago
Rama Devi Yadav
Rama Devi Yadav
Director
almost 13 years ago

Documents

Form STK-2-12052021-signed
-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
-21072020
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form SH-7-17072020-signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-07072020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26072019-signed
Form ADT-1-28042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-02122016_signed
Form DIR-12-29112016_signed