Company Information
CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sohan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamlesh Waman Tayade
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jagdev Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Waman Sonaji Tayade
Director
over 6 years ago
over 6 years ago
Pathak Balwant Prashant
Director
about 13 years ago
about 13 years ago
Honey Arora
Additional Director
over 16 years ago
over 16 years ago
Charges
22 February 1996
State Bank Of India
6 Crore
22 February 1996
State Bank Of India
0
22 February 1996
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019-signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Auditor?s certificate-23052019
Copy of resolution passed by the company-23052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Notice of resignation;-22032019
Declaration by first director-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018