Company Information
CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,683,690
Authorised Capital
4,000,000
Directors
Shrigopal Damodhar Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Damodhar Somani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Ramprasad Rampal Bhandari
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 24] Textile And Textile Products, Terry Towel, Bed Sheets
Charges
07 March 2011
Vyapari Sahkari Bank Maryadit
1 Crore
17 September 2008
Nilkanth Urban Co.op. Bank Ltd
25 Lak
05 May 2021
Icici Bank Limited
12 Lak
18 January 2021
Icici Bank Limited
2 Crore
05 October 2023
Others
0
05 May 2021
Others
0
18 January 2021
Others
0
17 September 2008
Nilkanth Urban Co.op. Bank Ltd
0
07 March 2011
Vyapari Sahkari Bank Maryadit
0
05 October 2023
Others
0
05 May 2021
Others
0
18 January 2021
Others
0
17 September 2008
Nilkanth Urban Co.op. Bank Ltd
0
07 March 2011
Vyapari Sahkari Bank Maryadit
0
Documents
Form DPT-3-13102020-signed
Form PAS-3-02042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042020
Copy of Board or Shareholders? resolution-02042020
Form SH-7-12032020-signed
Copy of the resolution for alteration of capital;-10032020
Altered memorandum of assciation;-10032020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019-signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-20062018
