Company Information

CIN
Status
Date of Incorporation
17 September 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Gajanand Agrwal
Rakesh Gajanand Agrwal
Director/Designated Partner
about 1 year ago
Pramod Gajanand Agarwal
Pramod Gajanand Agarwal
Director/Designated Partner
almost 2 years ago
Gajanand Surajbhan Agarwal
Gajanand Surajbhan Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Priti Rakesh Agrawal
Priti Rakesh Agrawal
Managing Director
almost 10 years ago

Charges

0
19 August 2010
Punjab National Bank
5 Crore
19 August 2010
Punjab National Bank
0
19 August 2010
Punjab National Bank
0

Documents

Form INC-28-25122017
Copy of court order or NCLT or CLB or order by any other competent authority.-25122017
Form INC-28-22122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122017
Optional Attachment-(1)-20122017
Form INC-28-19122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
List of share holders, debenture holders;-31082016
Form AOC-4-31082016_signed
Form MGT-7-31082016_signed
Form CHG-4-19082016_signed
Letter of the charge holder stating that the amount has been satisfied-19082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160819
-26042016
Notice of resignation;-26042016
Form DIR-11-26042016_signed
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Letter of appointment;-25042016
Interest in other entities;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form DIR-12-25042016_signed