Company Information

CIN
Status
Date of Incorporation
18 January 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
1,940,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushmi Ashit Doshi
Sushmi Ashit Doshi
Director/Designated Partner
over 1 year ago
Yogesh Kantilal Kusumgar
Yogesh Kantilal Kusumgar
Beneficial Owner
almost 2 years ago

Past Directors

Shaishav Vinodchandra Shah
Shaishav Vinodchandra Shah
Director
almost 35 years ago
Jyotsna Pankaj Shah
Jyotsna Pankaj Shah
Director
almost 35 years ago

Charges

1 Lak
17 May 1994
Bank Of India
1 Lak
17 May 1994
Bank Of India
0
17 May 1994
Bank Of India
0
17 May 1994
Bank Of India
0

Documents

Form ADT-1-16102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form DPT-3-03082020-signed
Auditor?s certificate-29062020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-11-21022019_signed
Form DIR-12-21022019_signed
Acknowledgement received from company-14022019
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019
Notice of resignation filed with the company-14022019
Notice of resignation;-14022019
Proof of dispatch-14022019