Company Information

CIN
Status
Date of Incorporation
27 May 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wool, Blended Wool Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sureshchandra Vyas
Ashish Sureshchandra Vyas
Director/Designated Partner
over 2 years ago
Prakash Ramanbhai Patel
Prakash Ramanbhai Patel
Director/Designated Partner
about 3 years ago

Past Directors

Romil Subodbhai Patel
Romil Subodbhai Patel
Additional Director
about 7 years ago
Hemant Ravindra Kajarekar
Hemant Ravindra Kajarekar
Director
over 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-13052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190513
Altered memorandum of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form DIR-12-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017_signed
Letter of appointment;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016