Company Information
CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,610,000
Authorised Capital
49,000,000
Directors
Sharda Krishna Gopal Mishra
Director
over 2 years ago
over 2 years ago
Past Directors
Nidhi Mishra
Additional Director
almost 6 years ago
almost 6 years ago
Tanuj Chandrakant Mishra
Additional Director
about 8 years ago
about 8 years ago
Sujeet Radheshyam Singh
Director
about 14 years ago
about 14 years ago
Girish Shivdutt Kaushik
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
Charges
20 August 2019
Standard Chartered Bank
79 Lak
04 March 2016
Standard Chartered Bank
10 Crore
22 October 2011
State Bank Of India
12 Crore
07 December 2020
Standard Chartered Bank
20 Lak
23 October 2020
Standard Chartered Bank
1 Crore
09 March 2022
Icici Bank Limited
1 Crore
09 October 2021
Icici Bank Limited
9 Crore
09 October 2021
Others
0
09 March 2022
Others
0
23 October 2020
Standard Chartered Bank
0
20 August 2019
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
22 October 2011
State Bank Of India
0
09 October 2021
Others
0
09 March 2022
Others
0
23 October 2020
Standard Chartered Bank
0
20 August 2019
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
22 October 2011
State Bank Of India
0
09 October 2021
Others
0
09 March 2022
Others
0
23 October 2020
Standard Chartered Bank
0
20 August 2019
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
22 October 2011
State Bank Of India
0
09 October 2021
Others
0
09 March 2022
Others
0
23 October 2020
Standard Chartered Bank
0
20 August 2019
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
22 October 2011
State Bank Of India
0
09 October 2021
Others
0
09 March 2022
Others
0
23 October 2020
Standard Chartered Bank
0
20 August 2019
Standard Chartered Bank
0
04 March 2016
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
22 October 2011
State Bank Of India
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MSME FORM I-31102020_signed
Form DPT-3-26102020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-08072020_signed
Optional Attachment-(2)-19022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form AOC-4-16122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
