Company Information

CIN
Status
Date of Incorporation
31 December 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,426,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankajkumar Bhagwandas Rathi
Pankajkumar Bhagwandas Rathi
Director/Designated Partner
over 1 year ago
Adityakumar Ramgopal Tiwari
Adityakumar Ramgopal Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Yogesh Harishchandra Pandey
Yogesh Harishchandra Pandey
Director
almost 17 years ago

Charges

3 Crore
12 November 2013
Hdfc Bank Limited
1 Crore
12 August 2013
Hdfc Bank Limited
1 Crore
14 December 2005
Ing Vysya Bank Limited
1 Crore
11 November 2009
Ing Vysya Bank Limited
1 Crore
26 December 2006
Ing Vysya Bank Limited
12 Lak
14 December 2005
Ing Vysya Bank Limited
16 Lak
14 December 2005
Ing Vysya Bank Limited
11 Lak
12 March 2004
Central Bank Of India
17 Lak
12 November 2013
Hdfc Bank Limited
0
12 August 2013
Hdfc Bank Limited
0
14 December 2005
Ing Vysya Bank Limited
0
12 March 2004
Central Bank Of India
0
14 December 2005
Ing Vysya Bank Limited
0
14 December 2005
Ing Vysya Bank Limited
0
11 November 2009
Ing Vysya Bank Limited
0
26 December 2006
Ing Vysya Bank Limited
0
12 November 2013
Hdfc Bank Limited
0
12 August 2013
Hdfc Bank Limited
0
14 December 2005
Ing Vysya Bank Limited
0
12 March 2004
Central Bank Of India
0
14 December 2005
Ing Vysya Bank Limited
0
14 December 2005
Ing Vysya Bank Limited
0
11 November 2009
Ing Vysya Bank Limited
0
26 December 2006
Ing Vysya Bank Limited
0
12 November 2013
Hdfc Bank Limited
0
12 August 2013
Hdfc Bank Limited
0
14 December 2005
Ing Vysya Bank Limited
0
12 March 2004
Central Bank Of India
0
14 December 2005
Ing Vysya Bank Limited
0
14 December 2005
Ing Vysya Bank Limited
0
11 November 2009
Ing Vysya Bank Limited
0
26 December 2006
Ing Vysya Bank Limited
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-28122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-26102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-13102017_signed