Company Information

CIN
Status
Date of Incorporation
31 July 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Deshraj Budhraja
Pramod Deshraj Budhraja
Director
almost 2 years ago
Rahul Pramod Budhraja
Rahul Pramod Budhraja
Director
almost 2 years ago
Rishi Pramod Budhraja
Rishi Pramod Budhraja
Director
over 17 years ago

Past Directors

Sheetal Venugopal Agarwal
Sheetal Venugopal Agarwal
Director
almost 27 years ago

Charges

5 Crore
27 December 2017
Kotak Mahindra Bank Limited
5 Crore
27 January 2009
Axis Bank Limited
8 Crore
27 December 2017
Others
0
10 June 2021
Others
0
27 January 2009
Axis Bank Limited
0
27 December 2017
Others
0
10 June 2021
Others
0
27 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-22102020-signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-1-20012018_signed
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(1)-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Form MGT-14-30102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171030
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Altered memorandum of association-16102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed