Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
52,430,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kulin Sanjay Lalbhai
Kulin Sanjay Lalbhai
Director/Designated Partner
almost 2 years ago
Ashishkumar Harimohan Srivastava
Ashishkumar Harimohan Srivastava
Director/Designated Partner
almost 2 years ago
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director/Designated Partner
over 11 years ago
Ramnik Bhimani Vashrambhai
Ramnik Bhimani Vashrambhai
Director
over 12 years ago
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Director
over 12 years ago

Past Directors

Toru Yoshioka
Toru Yoshioka
Additional Director
almost 12 years ago
Hideki Yoshioka
Hideki Yoshioka
Additional Director
almost 12 years ago

Charges

5 Crore
15 May 2017
Hdfc Bank Limited
24 Crore
22 February 2016
State Bank Of India
5 Crore
10 September 2013
Canara Bank
26 Crore
15 May 2017
Hdfc Bank Limited
0
22 February 2016
State Bank Of India
0
10 September 2013
Canara Bank
0
15 May 2017
Hdfc Bank Limited
0
22 February 2016
State Bank Of India
0
10 September 2013
Canara Bank
0
15 May 2017
Hdfc Bank Limited
0
22 February 2016
State Bank Of India
0
10 September 2013
Canara Bank
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-17072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form MGT-7-25112017_signed