Company Information
CIN
Status
Date of Incorporation
25 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Goenka
Director
almost 24 years ago
almost 24 years ago
Amit Rajendra Goenka
Director
about 24 years ago
about 24 years ago
Past Directors
Shashi Sardarilal Sehgal
Director
over 16 years ago
over 16 years ago
Sushilkumar Beniprasad Goenka
Director
almost 24 years ago
almost 24 years ago
Charges
09 January 2007
Kotak Mahindra Bank Ltd
1 Crore
09 January 2007
Kotak Mahindra Bank Ltd
0
09 January 2007
Kotak Mahindra Bank Ltd
0
Documents
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Form ADT-3-29062018-signed
Resignation letter-25062018
Form MGT-14-19042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-121215.OCT
Form AOC-4-271115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF