Company Information

CIN
Status
Date of Incorporation
16 November 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,450,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Lath
Dhruv Lath
Director
over 1 year ago
Anushka Lath
Anushka Lath
Director
almost 11 years ago
Sapanadevi Lath
Sapanadevi Lath
Director
about 17 years ago
Nirmal Kumar Lath
Nirmal Kumar Lath
Director
about 24 years ago

Past Directors

Sorabh Kishan Agarwal
Sorabh Kishan Agarwal
Director
over 21 years ago

Charges

95 Lak
25 March 2009
Bank Of Baroda
95 Lak
19 February 2022
Hdfc Bank Limited
0
25 March 2009
Bank Of Baroda
0
19 February 2022
Hdfc Bank Limited
0
25 March 2009
Bank Of Baroda
0
19 February 2022
Hdfc Bank Limited
0
25 March 2009
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03092019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form AOC-5-13032019-signed
Copy of board resolution-06032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-06062018_signed
Optional Attachment-(1)-06062018