Company Information

CIN
Status
Date of Incorporation
17 July 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,146,400
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saniya Khanna
Saniya Khanna
Director/Designated Partner
about 1 year ago
Khanna Vanita
Khanna Vanita
Director
over 23 years ago
Akhil Khanna
Akhil Khanna
Director/Designated Partner
over 23 years ago

Past Directors

Riddhi Khanna
Riddhi Khanna
Additional Director
almost 10 years ago
Raj Krishan Khanna
Raj Krishan Khanna
Director
over 19 years ago

Charges

26 Crore
30 December 2017
Canara Bank
16 Lak
14 August 2007
Canara Bank
50 Lak
21 June 2007
Canara Bank
40 Lak
12 June 2002
Canara Bank
25 Crore
12 June 2002
Canara Bank
0
21 June 2007
Canara Bank
0
14 August 2007
Canara Bank
0
30 December 2017
Canara Bank
0
12 June 2002
Canara Bank
0
21 June 2007
Canara Bank
0
14 August 2007
Canara Bank
0
30 December 2017
Canara Bank
0
12 June 2002
Canara Bank
0
21 June 2007
Canara Bank
0
14 August 2007
Canara Bank
0
30 December 2017
Canara Bank
0

Documents

Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(2)-29052020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
Optional Attachment-(1)-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Declaration by first director-19092018