Company Information

CIN
Status
Date of Incorporation
25 June 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Dhirajlal Thumar
Naresh Dhirajlal Thumar
Director
about 1 year ago
Chintan Vallabhbhai Thumar
Chintan Vallabhbhai Thumar
Director
over 1 year ago

Past Directors

Dhirajlal Shamjibhai Thumar
Dhirajlal Shamjibhai Thumar
Director
over 34 years ago
Leelaben Vallabhbhai Thumar
Leelaben Vallabhbhai Thumar
Director
over 34 years ago
Vallabbhai Shamjibhai Thumar
Vallabbhai Shamjibhai Thumar
Director
over 34 years ago

Charges

13 Lak
21 March 1991
Bank Of Baroda
13 Lak
21 March 1991
Bank Of Baroda
0
21 March 1991
Bank Of Baroda
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form66-280114 for the FY ending on-310313.OCT
FormSchV-280114 for the FY ending on-310313.OCT
Form66-160713 for the FY ending on-310312.OCT
FormSchV-240613 for the FY ending on-310312.OCT