Company Information
CIN
Status
Date of Incorporation
22 October 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kejriwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Kumar Agrawal
Director
almost 2 years ago
almost 2 years ago
Charges
13 August 2008
Bank Of Baroda
8 Crore
24 March 2004
Bank Of Baroda
1 Crore
25 October 2023
Axis Bank Limited
0
24 March 2004
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
25 October 2023
Axis Bank Limited
0
24 March 2004
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
25 October 2023
Axis Bank Limited
0
24 March 2004
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
Documents
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(4)-05112020
Form MGT-7-05112020_signed
Form MGT-14-04112020_signed
Form DPT-3-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Optional Attachment-(2)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Details of other Entity(s)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Copy of board resolution authorizing giving of notice-06032020
Optional Attachment-(1)-06032020
Form DPT-3-16012020-signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-29102019
Optional Attachment-(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Details of other Entity(s)-29102019
Optional Attachment-(1)-29102019