Company Information

CIN
Status
Date of Incorporation
01 September 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Nilkanthbhai Bhisikar
Sanjay Nilkanthbhai Bhisikar
Director/Designated Partner
over 5 years ago
Dineshbhai Ramanlal Parikh
Dineshbhai Ramanlal Parikh
Director/Designated Partner
over 25 years ago

Past Directors

Kandarp Rajiv Shah
Kandarp Rajiv Shah
Director
over 11 years ago
Rajiv Purshottamdas Shah
Rajiv Purshottamdas Shah
Director
about 18 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF