Company Information
CIN
Status
Date of Incorporation
24 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,202,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Oza
Manager/Secretary
about 1 year ago
about 1 year ago
Bhavin Suresh Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Narayanji Khona
Director
over 15 years ago
over 15 years ago
Sudhakar Saraswatula
Director
almost 18 years ago
almost 18 years ago
Sandeep Vijay Agarwal
Director
about 22 years ago
about 22 years ago
Dhirendra Harilal Shah
Director
about 22 years ago
about 22 years ago
Past Directors
Kinjal Ajay Shah
Additional Director
almost 6 years ago
almost 6 years ago
Amisha Atul Gandhi
Director
over 14 years ago
over 14 years ago
Mehul Rajnikant Shah
Additional Director
about 15 years ago
about 15 years ago
Suresh C Vadhvana
Additional Director
about 15 years ago
about 15 years ago
Udaykumar Chimanlal Damani
Additional Director
about 16 years ago
about 16 years ago
Swatantra Kumar Sethi
Director
almost 18 years ago
almost 18 years ago
Documents
Form DIR-12-06122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Form MGT-7-23112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Form AOC-4-20112018-signed
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form PAS-3-17102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102018
Copy of Board or Shareholders? resolution-17102018
Company CSR policy as per section 135(4)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of other Entity(s)-16102018
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Form SH-7-29052018-signed
Form SH-7-24052018-signed