Company Information
CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Dhanraj Hinduja
Director/Designated Partner
over 18 years ago
over 18 years ago
Moti Chandiram Karnani
Director
over 20 years ago
over 20 years ago
Past Directors
Sharan Karnani
Additional Director
over 13 years ago
over 13 years ago
Bindiya Govind Karnani
Additional Director
over 13 years ago
over 13 years ago
Charges
09 September 2009
State Bank Of Mysore
2 Crore
03 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
5 Crore
03 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 September 2009
State Bank Of Mysore
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 September 2009
State Bank Of Mysore
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
09 September 2009
State Bank Of Mysore
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Form PAS-3-171016.OCT
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
Form ADT-1-160316.OCT
Form ADT-1-180216.OCT
Form23AC-170216 for the FY ending on-310314.OCT
Form66-170216 for the FY ending on-310314.OCT
FormSchV-170216 for the FY ending on-310314.OCT
Resltn passed by the BOD-160216.PDF
Form23AC-160216 for the FY ending on-310313.OCT
Form66-160216 for the FY ending on-310313.OCT
FormSchV-160216 for the FY ending on-310313.OCT