Company Information

CIN
Status
Date of Incorporation
29 March 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupendra Bhagvandas Mistry
Bhupendra Bhagvandas Mistry
Director
over 1 year ago
Rajendra Bhagvandas Mistry
Rajendra Bhagvandas Mistry
Director/Designated Partner
almost 31 years ago
Kishor Bhagvandas Mistry
Kishor Bhagvandas Mistry
Director/Designated Partner
almost 31 years ago

Past Directors

Kshitij Pravin Desai
Kshitij Pravin Desai
Director
over 31 years ago

Charges

25 Lak
28 December 2004
Bank Of Baroda
25 Lak
30 July 2022
Others
0
28 December 2004
Bank Of Baroda
0
30 July 2022
Others
0
28 December 2004
Bank Of Baroda
0
30 July 2022
Others
0
28 December 2004
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-15072020-signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form DPT-3-15102019-signed
Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed