Company Information
CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Singhania
Director
almost 8 years ago
almost 8 years ago
Ashis Singhania Dilip Kumar Singhania
Director
almost 8 years ago
almost 8 years ago
Dilip Kumar Singhania
Director
about 19 years ago
about 19 years ago
Radheshyam Singhania
Director
about 19 years ago
about 19 years ago
Charges
15 June 2016
Bank Of Baroda
1 Crore
22 March 2007
Bank Of Baroda
16 Crore
15 June 2016
Others
0
22 March 2007
Bank Of Baroda
0
15 June 2016
Others
0
22 March 2007
Bank Of Baroda
0
15 June 2016
Others
0
22 March 2007
Bank Of Baroda
0
Documents
Form AOC-4-01022020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Secretarial Audit Report-31012020
Form MGT-7-31012020_signed
Form DPT-3-25112019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form DIR-12-18022017_signed
Optional Attachment-(1)-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Letter of appointment;-17022017
Form DIR-12-16022017_signed
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form MGT-7-12012017_signed