Company Information
CIN
Status
Date of Incorporation
18 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvind Kamath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prajwal Kamath Arvind
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 December 1999
Syndicate Bank
4 Crore
28 December 1999
Syndicate Bank
0
28 December 1999
Syndicate Bank
0
28 December 1999
Syndicate Bank
0
Documents
Form INC-28-14032018-signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-191215.OCT
Form MGT-7-141215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-021014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-201213 for the FY ending on-310313.OCT