Company Information
CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mihir Africawala Dharmeshkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmeshkumar Rameshchandra Africawala
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Osnil Pradeep Poddar
Additional Director
over 5 years ago
over 5 years ago
Ravi Dujodwala .
Director
almost 7 years ago
almost 7 years ago
Sanjeevkumar Vishwakarma Sunderlal
Director
almost 7 years ago
almost 7 years ago
Sharadkumar Jankilal Somani
Director
almost 16 years ago
almost 16 years ago
Pradeepkumar Radheyshyam Poddar
Director
about 18 years ago
about 18 years ago
Gangadevi Devendra Kumawat
Director
about 18 years ago
about 18 years ago
Charges
18 April 2009
Bank Of India
91 Lak
18 April 2009
Bank Of India
0
18 April 2009
Bank Of India
0
18 April 2009
Bank Of India
0
Documents
Form DIR-12-26092020_signed
Interest in other entities;-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-26092020
Acknowledgement received from company-31082020
Form DIR-11-31082020_signed
Notice of resignation filed with the company-31082020
Proof of dispatch-31082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Proof of dispatch-09072019
Notice of resignation;-09072019
Notice of resignation filed with the company-09072019
Interest in other entities;-09072019
Evidence of cessation;-09072019
Form DIR-11-09072019_signed
Form DIR-12-09072019_signed
Acknowledgement received from company-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Optional Attachment-(1)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Notice of resignation;-27022019