Company Information
CIN
Status
Date of Incorporation
10 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hitesh Manoharlal Kasat
Director
almost 11 years ago
almost 11 years ago
Aruna Hitesh Kasat
Director
almost 11 years ago
almost 11 years ago
Charges
12 January 2016
Tamilnad Mercantile Bank Limited
30 Lak
29 January 2015
Tamilnad Mercantile Bank Limited
60 Lak
12 January 2016
Others
0
29 January 2015
Tamilnad Mercantile Bank Limited
0
12 January 2016
Others
0
29 January 2015
Tamilnad Mercantile Bank Limited
0
12 January 2016
Others
0
29 January 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Instrument(s) of creation or modification of charge;-22122016
Form CHG-1-22122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161222
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
Form ADT-3-07112016-signed
Resignation letter-02112016
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Form CHG-4-170216.OCT