Company Information

CIN
Status
Date of Incorporation
09 September 1996
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
24 July 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asami Samir Sarabhai
Asami Samir Sarabhai
Director
over 9 years ago
Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director
over 28 years ago

Past Directors

Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Additional Director
over 8 years ago
Kushal Santoshlal Somani
Kushal Santoshlal Somani
Additional Director
over 8 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Director
over 25 years ago
Samir Suhrid Sarabhai
Samir Suhrid Sarabhai
Director
over 28 years ago

Documents

Form AOC-4-04042021_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form ADT-1-09102020_signed
Form DPT-3-09102020-signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Form DPT-3-13112019-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019
Form INC-22-15042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018