Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Filament Yarn
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayantilal Chandanmal Solanki
Jayantilal Chandanmal Solanki
Director
over 1 year ago
Rohit Jayantilal Solanki
Rohit Jayantilal Solanki
Director
over 10 years ago

Documents

Form ADT-1-04022020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Form ADT-3-21122019_signed
Resignation letter-17122019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of resolution passed by the company-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Copy of written consent given by auditor-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed