Company Information
CIN
Status
Date of Incorporation
29 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sagar Khanna
Additional Director
about 4 years ago
about 4 years ago
Susham Pramod Khosla
Director
over 20 years ago
over 20 years ago
Pramod Vedprakash Khosla
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 24] Filtering Material Of Textile , Non Woven Textile Fabrics
Charges
24 June 2016
Nkgsb Co.op. Bank Ltd.
2 Crore
15 October 2015
Nkgsb Co.op. Bank Ltd.
3 Crore
13 October 2010
Nkgsb Co-op. Bank Ltd.
30 Lak
21 October 2005
Nkgsb Co-op. Bank Ltd.
9 Crore
18 October 2005
The North Kanata G.s.b. Co-op. Bank Ltd.
30 Lak
29 March 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
30 Lak
24 June 2016
Others
0
13 October 2010
Nkgsb Co-op. Bank Ltd.
0
21 October 2005
Nkgsb Co-op. Bank Ltd.
0
29 March 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
15 October 2015
Nkgsb Co.op. Bank Ltd.
0
18 October 2005
The North Kanata G.s.b. Co-op. Bank Ltd.
0
24 June 2016
Others
0
13 October 2010
Nkgsb Co-op. Bank Ltd.
0
21 October 2005
Nkgsb Co-op. Bank Ltd.
0
29 March 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
15 October 2015
Nkgsb Co.op. Bank Ltd.
0
18 October 2005
The North Kanata G.s.b. Co-op. Bank Ltd.
0
24 June 2016
Others
0
13 October 2010
Nkgsb Co-op. Bank Ltd.
0
21 October 2005
Nkgsb Co-op. Bank Ltd.
0
29 March 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
15 October 2015
Nkgsb Co.op. Bank Ltd.
0
18 October 2005
The North Kanata G.s.b. Co-op. Bank Ltd.
0
Documents
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DPT-3-28092020-signed
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of board resolution authorizing giving of notice-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08072019
Form ADT-1-16052019_signed
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018