Company Information

CIN
Status
Date of Incorporation
29 December 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
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Raman Patil
Pravin Raman Patil
Director/Designated Partner
over 1 year ago
Sourav Kamal Poddar
Sourav Kamal Poddar
Additional Director
over 4 years ago
Deepa Kedia
Deepa Kedia
Director
about 17 years ago

Past Directors

Ravi Dujodwala .
Ravi Dujodwala .
Director
over 6 years ago
Yashika Jayesh Agrawal
Yashika Jayesh Agrawal
Director
almost 17 years ago
Sanjay Parasmai Jain
Sanjay Parasmai Jain
Director
almost 17 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 17 years ago
Manju Baakishan Jhanwar
Manju Baakishan Jhanwar
Director
about 18 years ago
Bindu Raj Nair
Bindu Raj Nair
Director
about 18 years ago

Charges

91 Lak
26 March 2009
Bank Of India
91 Lak
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0
26 March 2009
Bank Of India
0

Documents

Proof of dispatch-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Interest in other entities;-15102020
Form DIR-11-15102020_signed
Acknowledgement received from company-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation filed with the company-15102020
Notice of resignation filed with the company-29082020
Acknowledgement received from company-29082020
Form DIR-11-29082020_signed
Proof of dispatch-29082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Interest in other entities;-18102018