Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shravasti Sanyal
Shravasti Sanyal
Director
about 9 years ago
Sharmila Sumit Agarwal
Sharmila Sumit Agarwal
Additional Director
over 13 years ago
Shilpa Suresh Agarwal
Shilpa Suresh Agarwal
Additional Director
over 16 years ago
Sumit Shivkumar Agarwal
Sumit Shivkumar Agarwal
Additional Director
over 16 years ago
Shivkumar Nandkishore Agarwal
Shivkumar Nandkishore Agarwal
Director
over 18 years ago
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Director
over 18 years ago

Charges

10 Lak
23 December 2011
Union Bank Of India
10 Lak
23 December 2011
Union Bank Of India
0
23 December 2011
Union Bank Of India
0
23 December 2011
Union Bank Of India
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-03072019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Optional Attachment-(2)-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(1)-10082018
Form AOC-4-10082018_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-28082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
Company CSR policy as per section 135(4)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
Form 20B-06072017_signed