Company Information
CIN
Status
Date of Incorporation
23 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Jaysukhlal Jasani
Director
over 1 year ago
over 1 year ago
Sanjay Ramesh Ponda
Director
over 1 year ago
over 1 year ago
Saji Jose Pallikunnath
Director
almost 7 years ago
almost 7 years ago
Past Directors
Mahesh Natvarlal Thakkar
Director
almost 17 years ago
almost 17 years ago
Charges
23 July 2011
Oriental Bank Of Commerce
2 Crore
09 September 2021
Hdfc Bank Limited
2 Crore
23 July 2011
Others
0
09 September 2021
Hdfc Bank Limited
0
23 July 2011
Others
0
09 September 2021
Hdfc Bank Limited
0
23 July 2011
Others
0
09 September 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Auditor?s certificate-01102020
List of depositors-01102020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-01072019
Form PAS-3-10062019_signed
Copy of Board or Shareholders? resolution-10062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form PAS-3-26042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Copy of Board or Shareholders? resolution-26042019
Form SH-7-25042019-signed
Altered articles of association;-24042019
Altered memorandum of assciation;-24042019
Copy of the resolution for alteration of capital;-24042019