Company Information
CIN
Status
Date of Incorporation
08 August 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghvendra Pundalika Mallya
Manager/Secretary
about 7 years ago
about 7 years ago
Mahendra Hirji Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mahesh Khetsi Maru
Additional Director
over 10 years ago
over 10 years ago
Hemant Gamanlal Modi
Additional Director
over 10 years ago
over 10 years ago
Ashok Zaverchand Shah
Additional Director
almost 12 years ago
almost 12 years ago
Amritlal Khimji Shah
Additional Director
almost 12 years ago
almost 12 years ago
Jenish Ashok Shah
Additional Director
about 12 years ago
about 12 years ago
Jayendrasinh Parbatsinh Parmar
Managing Director
over 16 years ago
over 16 years ago
Suresh Shivdas Velayudhan
Director
over 18 years ago
over 18 years ago
Charges
17 June 2014
Indostar Capital Finance Limited
279 Crore
17 June 2014
Indostar Capital Finance Limited
0
17 June 2014
Indostar Capital Finance Limited
0
17 June 2014
Indostar Capital Finance Limited
0
Documents
Form INC-28-25112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Form DPT-3-13082020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4(XBRL)-07022020_signed
Form MGT-7-07022020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-01052019
Form MGT-7-01052019_signed
Form ADT-3-15042019_signed
Resignation letter-15042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Form AOC-4(XBRL)-18122018_signed