Company Information
CIN
Status
Date of Incorporation
07 January 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,465,000
Authorised Capital
9,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Gulabchand Bardia
Director
about 28 years ago
about 28 years ago
Ajay Bardia
Director
about 28 years ago
about 28 years ago
Anil Bardia
Director
about 28 years ago
about 28 years ago
Gulab Chand Bardia
Director
about 28 years ago
about 28 years ago
Charges
19 July 2000
Prime Co-op Bank Ltd.
10 Lak
19 July 2000
Prime Co-op Bank Ltd.
0
19 July 2000
Prime Co-op Bank Ltd.
0
19 July 2000
Prime Co-op Bank Ltd.
0
19 July 2000
Prime Co-op Bank Ltd.
0
Documents
Form DPT-3-16112020
Auditor?s certificate-16112020
Form DPT-3-14022020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MSME FORM I-25052019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form INC-22-30062018_signed
Form MGT-14-30062018_signed
Copy of board resolution authorizing giving of notice-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016