Company Information

CIN
Status
Date of Incorporation
06 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,060,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Vinod Agrawal
Aditya Vinod Agrawal
Director/Designated Partner
over 7 years ago
Sanjiv Narendra Sawant
Sanjiv Narendra Sawant
Director/Designated Partner
over 7 years ago

Past Directors

Namdeob Subhash Jadhav
Namdeob Subhash Jadhav
Additional Director
almost 7 years ago
Nikhil Vinod Sigtia
Nikhil Vinod Sigtia
Additional Director
over 8 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 11 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 11 years ago

Charges

0
20 June 2000
Oriental Bank Of Commerce
60 Lak
20 June 2000
Oriental Bank Of Commerce
0
20 June 2000
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Interest in other entities;-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Proof of dispatch-27122018
Form DIR-11-27122018_signed
Notice of resignation filed with the company-27122018
Acknowledgement received from company-27122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form MGT-14-19122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171219
Altered memorandum of association-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017