Company Information
CIN
Status
Date of Incorporation
04 September 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
5,400,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kejriwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Kumar Agrawal
Director
almost 2 years ago
almost 2 years ago
Charges
20 January 2007
Bank Of Baroda
34 Crore
19 September 2020
Bank Of Baroda
16 Lak
02 September 2023
Axis Bank Limited
0
10 March 2023
Axis Bank Limited
0
20 January 2007
Others
0
19 September 2020
Others
0
02 September 2023
Axis Bank Limited
0
10 March 2023
Axis Bank Limited
0
20 January 2007
Others
0
19 September 2020
Others
0
02 September 2023
Axis Bank Limited
0
10 March 2023
Axis Bank Limited
0
20 January 2007
Others
0
19 September 2020
Others
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Details of other Entity(s)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form INC-22-06032020_signed
Copy of board resolution authorizing giving of notice-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032020
Optional Attachment-(1)-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form DPT-3-16012020-signed
Form DPT-3-21112019-signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed