Company Information
CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 August 2021
Paid Up Capital
22,650,000
Authorised Capital
25,000,000
Directors
Palak Bharat Jain
Director
about 6 years ago
about 6 years ago
Kajal Bharat Jain
Wholetime Director
almost 19 years ago
almost 19 years ago
Past Directors
Mohit Suresh Kumar Bansal
Director
over 9 years ago
over 9 years ago
Valchand Vajeraj Jain
Whole Time Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 23] Yarn & Threads Included In Class 23
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 23] Yarn & Threads Included In Class 23
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 March 2000
Dena Bank
8 Lak
14 November 2000
Dena Bank
1 Crore
12 October 2000
Dena Bank
2 Crore
14 November 2000
Dena Bank
0
12 October 2000
Dena Bank
0
27 March 2000
Dena Bank
0
14 November 2000
Dena Bank
0
12 October 2000
Dena Bank
0
27 March 2000
Dena Bank
0
14 November 2000
Dena Bank
0
12 October 2000
Dena Bank
0
27 March 2000
Dena Bank
0
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form DIR-12-08122020_signed
Form ADT-1-07122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-02122020
Copy of resolution passed by the company-30112020
-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Letter of the charge holder stating that the amount has been satisfied-25012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Details of other Entity(s)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
