Company Information
CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Listed
State
Mumbai
ROC
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
96,784,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Goutam Kishtayya Rampelli
Wholetime Director
over 9 years ago
over 9 years ago
Bang Hee Kim
Director
over 14 years ago
over 14 years ago
Arvind Kamath
Wholetime Director
over 14 years ago
over 14 years ago
Charges
05 April 2019
Yes Bank Limited
37 Lak
31 January 2019
Kotak Mahindra Prime Limited
13 Lak
23 June 2018
Yes Bank Limited
20 Lak
08 November 2017
Kotak Mahindra Bank Limited
6 Crore
29 June 2012
State Bank Of India
8 Crore
18 March 2021
State Bank Of India
100 Crore
31 January 2023
State Bank Of India
93 Lak
Documents
Form DPT-3-07122020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-16092020_signed
Form INC-22-09092020_signed
Optional Attachment-(1)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form BEN - 2-04012020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-23052019
Form AOC-4(XBRL)-06052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042019
Form CHG-1-19032019_signed