Company Information
CIN
Status
Date of Incorporation
01 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,205,000
Authorised Capital
50,000,000
Directors
Satish Shree Krishan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Shrikishan Agrawal
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Kishan Swaroop Goyal
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 24] Shirtings Suitings And Dress Materials, Textile Piece Goods, Included In Class 24.
[Class : 24] Suiting And Shirting Included In Class 24
Charges
12 December 2002
Oriental Bank Of Commerce
3 Crore
14 March 2000
The Hongkong And Shanghai Banking Corp. Ltd.
2 Lak
27 August 1994
Dena Bank
30 Lak
12 December 2002
Oriental Bank Of Commerce
0
27 August 1994
Dena Bank
0
14 March 2000
The Hongkong And Shanghai Banking Corp. Ltd.
0
12 December 2002
Oriental Bank Of Commerce
0
27 August 1994
Dena Bank
0
14 March 2000
The Hongkong And Shanghai Banking Corp. Ltd.
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-12072019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-021115.OCT
Form ADT-1-161015.OCT
Resignation Letter-300515.PDF
Optional Attachment 1-300515.PDF
