Company Information

CIN
Status
Date of Incorporation
10 October 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niku Gaurav Sudrania
Niku Gaurav Sudrania
Director/Designated Partner
over 1 year ago
Gaurav Sanjaybhai Sudrania
Gaurav Sanjaybhai Sudrania
Director/Designated Partner
over 1 year ago
Sanjay Sudrania
Sanjay Sudrania
Director/Designated Partner
over 1 year ago
Nishant Praveen Jain
Nishant Praveen Jain
Beneficial Owner
about 7 years ago

Past Directors

Veena Praveen Kumar Jain
Veena Praveen Kumar Jain
Director
about 7 years ago
Naveen Jain
Naveen Jain
Additional Director
almost 16 years ago
Manish Sukhpal Jain
Manish Sukhpal Jain
Director
about 21 years ago
Praveen Kumar Sukhpal Singh Jain
Praveen Kumar Sukhpal Singh Jain
Director
about 21 years ago

Charges

0
10 March 2007
Bank Of Baroda
81 Lak
10 March 2007
Bank Of Baroda
0
10 March 2007
Bank Of Baroda
0
10 March 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-31082019_signed
Copy of board resolution authorizing giving of notice-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Optional Attachment-(3)-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Notice of resignation;-31082019
Evidence of cessation;-31082019
Form DPT-3-27072019
Optional Attachment-(2)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019