Company Information

CIN
Status
Date of Incorporation
17 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Lath
Ashok Kumar Lath
Director
about 1 year ago
Urmila Loyalka
Urmila Loyalka
Beneficial Owner
over 1 year ago

Past Directors

Manojkumar Agarwal .
Manojkumar Agarwal .
Additional Director
over 10 years ago
Pramod Kumar Patwari
Pramod Kumar Patwari
Director
about 19 years ago

Charges

0
28 September 2006
Canara Bank
2 Crore
28 September 2006
Canara Bank
0
28 September 2006
Canara Bank
0
28 September 2006
Canara Bank
0

Documents

Form PAS-6-06012021_signed
Form PAS-6-05012021_signed
Form PAS-6-31122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form BEN - 2-01012020_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018
Form MGT-14-02112018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-08052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018