Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
17,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Mukundan Menon
Sheetal Mukundan Menon
Director/Designated Partner
almost 2 years ago
Kunnivedu Krishna Kumar Nambiar
Kunnivedu Krishna Kumar Nambiar
Additional Director
over 6 years ago
Harikrishnan Nambiar Sukumar
Harikrishnan Nambiar Sukumar
Director/Designated Partner
almost 7 years ago
Ramakrishnan Ananthakrishnan
Ramakrishnan Ananthakrishnan
Director/Designated Partner
over 12 years ago

Past Directors

Unnikrishnan Nambiar
Unnikrishnan Nambiar
Additional Director
over 6 years ago
Neerajkumar Jalan
Neerajkumar Jalan
Additional Director
over 7 years ago
Sundara Rajan Srinivasan
Sundara Rajan Srinivasan
Additional Director
over 9 years ago
Komal Neeraj Jalan
Komal Neeraj Jalan
Director
over 10 years ago
Rajit Govindrao Keskar
Rajit Govindrao Keskar
Director
over 12 years ago
Othayoth Kokaripan Venugopal
Othayoth Kokaripan Venugopal
Director
over 14 years ago
Avinash Kalika Singh
Avinash Kalika Singh
Director
over 14 years ago

Charges

4 Crore
31 March 2016
India Infoline Housing Finance Limited
2 Crore
03 July 2014
Bank Of India
2 Crore
31 March 2016
Others
0
03 July 2014
Bank Of India
0
31 March 2016
Others
0
03 July 2014
Bank Of India
0

Documents

Form DIR-11-06082018_signed
Notice of resignation filed with the company-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Proof of dispatch-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Interest in other entities;-25072018
Optional Attachment-(1)-25072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form 23AC-26032018_signed
Form MGT-7-26032018_signed
Form 20B-26032018_signed
Form AOC-4-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Optional Attachment-(1)-03022018
Letter of appointment;-09112017
Form DIR-12-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Directors report as per section 134(3)-26112016