Company Information
CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pavan Morarka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rachna Pavan Morarka
Beneficial Owner
about 6 years ago
about 6 years ago
Alok Krishna Agarwal
Director
over 12 years ago
over 12 years ago
Yash Kaushik Shah
Director
over 13 years ago
over 13 years ago
Rahul Gautam Divan
Director
about 18 years ago
about 18 years ago
Vaibhav Pavan Morarka
Director/Designated Partner
about 18 years ago
about 18 years ago
Manu Chadha
Director
over 19 years ago
over 19 years ago
Past Directors
Sunil Gidwani
Director
about 15 years ago
about 15 years ago
Ajit Bhavnani
Director
about 18 years ago
about 18 years ago
Ramesh Chandmal Jain
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 7] Textile Machinery And Parts Thereof Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-28032019_signed
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
