Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,485,220
Authorised Capital
5,000,000
Directors
Mihir Pankaj Gudhka
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Somchand Gutka
Additional Director
about 14 years ago
about 14 years ago
Pankaj Kanji Gudhka
Director
over 21 years ago
over 21 years ago
Past Directors
Hasmukh Ratilal Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 24] Mixed Fibre Fabrics; Woollen
Fabrics; Textile Fabrics; Textiles And
Substitutes For Textiles; Silk Fabrics For
Printing Patterns; Non Woven Textile
Fabrics; Fibreglass Fabrics For Textile Use;
Fiberglass Fabrics, For Textile Use;
Upholstery Fabrics; Furnishing Fabrics;
Charges
18 September 2015
Allahabad Bank
1 Crore
18 September 2015
Allahabad Bank
0
18 September 2015
Allahabad Bank
0
18 September 2015
Allahabad Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-22062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Instrument of creation or modification of charge-091015.PDF
Certificate of Registration of Mortgage-091015.PDF
Certificate of Registration of Mortgage-091015.PDF
