Company Information

CIN
Status
Date of Incorporation
12 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,185,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latha .
Latha .
Director
over 1 year ago
Urmila Loyalka
Urmila Loyalka
Beneficial Owner
over 1 year ago
Surendra Kumar Loyalka
Surendra Kumar Loyalka
Director
almost 18 years ago

Past Directors

Manojkumar Agarwal .
Manojkumar Agarwal .
Additional Director
over 10 years ago

Charges

10 Crore
25 May 2015
Hdfc Bank Limited
8 Lak
20 February 2014
Indusind Bank
9 Crore
08 August 2013
Icici Bank Limited
9 Lak
31 October 2012
Icici Bank Limited
13 Lak
06 August 2008
Canara Bank
8 Crore
02 December 2020
Canara Bank
15 Lak
30 August 2021
Canara Bank
17 Lak
30 August 2021
Canara Bank
0
02 December 2020
Canara Bank
0
31 October 2012
Icici Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
08 August 2013
Icici Bank Limited
0
20 February 2014
Indusind Bank
0
06 August 2008
Canara Bank
0
30 August 2021
Canara Bank
0
02 December 2020
Canara Bank
0
31 October 2012
Icici Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
08 August 2013
Icici Bank Limited
0
20 February 2014
Indusind Bank
0
06 August 2008
Canara Bank
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form BEN - 2-01012020_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-02112018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-11042017_signed
List of share holders, debenture holders;-07042017
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017