Company Information

CIN
Status
Date of Incorporation
14 July 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,480,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Gyanesh Arya
Kavita Gyanesh Arya
Director
over 1 year ago
Gyanesh Rajender Arya
Gyanesh Rajender Arya
Director
over 17 years ago

Past Directors

Ankit Rajendra Arya
Ankit Rajendra Arya
Director
over 25 years ago

Charges

0
22 October 2003
Bank Of Baroda
6 Lak
28 March 2006
Bank Of Baroda
1 Crore
28 March 2006
Bank Of Baroda
1 Crore
22 October 2003
Bank Of Baroda
1 Crore
12 May 2000
Bank Of Rajasthan Ltd.
55 Lak
22 October 2003
Bank Of Baroda
0
22 October 2003
Bank Of Baroda
0
12 May 2000
Bank Of Rajasthan Ltd.
0
28 March 2006
Bank Of Baroda
0
28 March 2006
Bank Of Baroda
0
22 October 2003
Bank Of Baroda
0
22 October 2003
Bank Of Baroda
0
12 May 2000
Bank Of Rajasthan Ltd.
0
28 March 2006
Bank Of Baroda
0
28 March 2006
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of other Entity(s)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Details of other Entity(s)-28092019
Copy of written consent given by auditor-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Copy of the intimation sent by company-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form DPT-3-24092019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-26062019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019