Company Information
CIN
Status
Date of Incorporation
23 January 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
45,400,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pritesh Patel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pinakin Dahyabhai Makwana
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nikesh Punamchand Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Patel Maheshbhai Harshad
Director
over 11 years ago
over 11 years ago
Rajeshkumar Theophilbhai Christie
Director
over 11 years ago
over 11 years ago
Hitesh Hasmukhbhai Parekh
Director
over 25 years ago
over 25 years ago
Charges
27 July 1994
State Bank Of Saurashtra
1 Crore
04 November 1988
Gujarat State Financial Corporation
30 Lak
27 July 1994
State Bank Of Saurashtra
0
04 November 1988
Gujarat State Financial Corporation
0
27 July 1994
State Bank Of Saurashtra
0
04 November 1988
Gujarat State Financial Corporation
0
27 July 1994
State Bank Of Saurashtra
0
04 November 1988
Gujarat State Financial Corporation
0
Documents
Form MGT-15-211015.OCT
Form ADT-1-161015.OCT
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Private placement offer letter-050815.PDF
Form MGT-14-050815.OCT
Record of a private placement offer to be kept by the company-050815.PDF
Form GNL.2-050815.PDF
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF
Copy of resolution-050815.PDF
Optional Attachment 3-050815.PDF
Form SH-7-310715.PDF
Form INC-22-310715.OCT
Optional Attachment 1-310715.PDF
Optional Attachment 2-310715.PDF
MoA - Memorandum of Association-310715.PDF
Copy of the resolution for alteration of capital-310715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070715.PDF
Optional Attachment 1-070715.PDF
Minutes of Meeting-070715.PDF
Form SH-7-270615.PDF
Optional Attachment 1-270615.PDF
Copy of the resolution for alteration of capital-270615.PDF
AoA - Articles of Association-270615.PDF
Form DIR-12-260615.OCT
Letter of Appointment-260615.PDF
Form MR-1-250615-230615.PDF
Form MGT-14-250615.PDF