Company Information

CIN
Status
Date of Incorporation
24 September 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,164,160
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iqbalsingh Jagdishsingh Saluja
Iqbalsingh Jagdishsingh Saluja
Director
over 1 year ago
Amandip Kuldeep Saluja
Amandip Kuldeep Saluja
Director/Designated Partner
almost 2 years ago
Jagdishsingh Sardarmal Saluja
Jagdishsingh Sardarmal Saluja
Beneficial Owner
over 5 years ago
Narayansingh Mangalsingh Rajpurohit
Narayansingh Mangalsingh Rajpurohit
Director
about 10 years ago
Balvindar Singh Mahendra Gumber
Balvindar Singh Mahendra Gumber
Director
about 15 years ago

Past Directors

Joga Singh Kalra
Joga Singh Kalra
Director
almost 5 years ago
Mahendrasingh Jagdishsingh Saluja
Mahendrasingh Jagdishsingh Saluja
Director
over 31 years ago
Kuldeepsingh Jagdishsingh Saluja
Kuldeepsingh Jagdishsingh Saluja
Director
over 31 years ago

Documents

Form DPT-3-06112020-signed
Declaration by first director-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Form DPT-3-23012020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018