Company Information

CIN
Status
Date of Incorporation
24 December 1991
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paramjit Singh Kharbanda
Paramjit Singh Kharbanda
Beneficial Owner
about 33 years ago

Past Directors

Manmohan Lamba
Manmohan Lamba
Additional Director
about 9 years ago
Prithpal Sachdev
Prithpal Sachdev
Additional Director
about 9 years ago
Ashok Kumar Chhajer
Ashok Kumar Chhajer
Director
about 33 years ago

Documents

Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-03072017_signed
Optional Attachment-(1)-03072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Form ADT-3-21062017-signed
Resignation letter-21062017
Form MGT-7-05112016_signed