Company Information
CIN
Status
Date of Incorporation
20 February 1992
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyoti Kapoor Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Dua Mamta Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Savita Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Kapoor Vij
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Tilak Raj Kapoor
Director
almost 30 years ago
almost 30 years ago
Charges
07 September 1998
State Bank Of Hyderabad
47 Lak
28 August 1998
State Bank Of Hyderabad
47 Lak
28 August 1998
State Bank Of Hyderabad
0
07 September 1998
State Bank Of Hyderabad
0
28 August 1998
State Bank Of Hyderabad
0
07 September 1998
State Bank Of Hyderabad
0
28 August 1998
State Bank Of Hyderabad
0
07 September 1998
State Bank Of Hyderabad
0
28 August 1998
State Bank Of Hyderabad
0
07 September 1998
State Bank Of Hyderabad
0
Documents
Form MSME FORM I-28082020_signed
Form DIR-12-07032020_signed
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Form CHG-4-31122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Letter of the charge holder stating that the amount has been satisfied-24122019
Form ADT-1-13112019_signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of resolution passed by the company-09112019
Directors report as per section 134(3)-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-07112019-signed
Form CHG-4-14102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Letter of the charge holder stating that the amount has been satisfied-12102019
Auditor?s certificate-22062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
