Company Information
CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,677,000
Authorised Capital
2,500,000
Directors
Ashok Ghewarchand Dhoka
Director
over 2 years ago
over 2 years ago
Chandra Ashok Dhoka
Director
about 10 years ago
about 10 years ago
Ronish Ashok Dhoka
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ghewarchand Kundanmal Dhoka
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 24] Fabrics, Flax Fabrics, Silk Fabrics, Printed Fabrics, Waterproof Fabrics, Rubberised Fabrics, Shirt Fabrics, Woolan Fabrics, Coated Fabrics, Lining Fabrics, Textile Fabrics, Cotton Fabrics, Polymer Coated Fabrics.
Charges
22 January 2014
Kotak Mahindra Bank Limited
7 Crore
22 January 2014
Others
0
22 January 2014
Others
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form AOC-4-27122018_signed
Form CHG-1-29042019_signed
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170816
