Company Information
CIN
Status
Date of Incorporation
29 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Dilbagh Rai
Director
over 22 years ago
over 22 years ago
Rajan Narendra Kumar Mehta
Director
almost 26 years ago
almost 26 years ago
Past Directors
Krishna Rajan Mehta
Director
almost 26 years ago
almost 26 years ago
Charges
22 April 1998
State Bank Of India
3 Crore
24 August 2004
Standard Chartered Bank
2 Crore
02 June 2011
Standard Chartered Bank
2 Crore
24 October 2008
Hdfc Bank Limited
2 Crore
01 November 2003
Standard Chartered Bank
3 Crore
24 September 2001
Citi Bank N.a.
60 Lak
02 June 2011
Standard Chartered Bank
0
24 October 2008
Hdfc Bank Limited
0
24 September 2001
Citi Bank N.a.
0
22 April 1998
State Bank Of India
0
24 August 2004
Standard Chartered Bank
0
01 November 2003
Standard Chartered Bank
0
02 June 2011
Standard Chartered Bank
0
24 October 2008
Hdfc Bank Limited
0
24 September 2001
Citi Bank N.a.
0
22 April 1998
State Bank Of India
0
24 August 2004
Standard Chartered Bank
0
01 November 2003
Standard Chartered Bank
0
02 June 2011
Standard Chartered Bank
0
24 October 2008
Hdfc Bank Limited
0
24 September 2001
Citi Bank N.a.
0
22 April 1998
State Bank Of India
0
24 August 2004
Standard Chartered Bank
0
01 November 2003
Standard Chartered Bank
0
Documents
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form DPT-3-28062019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Form CHG-4-01042019_signed
Letter of the charge holder stating that the amount has been satisfied-01042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190401
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06112017_signed