Company Information

CIN
Status
Date of Incorporation
13 May 1997
Listing Status
Listed
State
Mumbai
ROC
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
55,000,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
over 3 years ago
Milind Bhaskar Hardikar
Milind Bhaskar Hardikar
Director
over 7 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director
over 17 years ago
Antonio Rigamonti
Antonio Rigamonti
Director
over 20 years ago
Matteo Zucchi
Matteo Zucchi
Director
about 27 years ago
Manlio Zucchi
Manlio Zucchi
Director
about 27 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
over 27 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Director
over 27 years ago

Charges

0
24 May 2012
Punjab National Bank
5 Crore
06 August 2004
Punjab National Bank
5 Crore
31 October 2011
Punjab National Bank
1 Crore

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Form DPT-3-16122020-signed
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(1)-02102020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form AOC-4(XBRL)-06042018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-27102017_signed
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017