Company Information
CIN
Status
Date of Incorporation
30 November 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
33,645,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupesh Balkrishna Bhoir
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohit Kailashchandra Agarwal
Director
over 11 years ago
over 11 years ago
Sanjay Chimanlal Agrawal
Managing Director
about 30 years ago
about 30 years ago
Past Directors
Sapna Yogesh Jangir
Director
over 9 years ago
over 9 years ago
Kamleshkumar Sohanlal Mali
Director
over 9 years ago
over 9 years ago
Vanita Mansukh Parmar
Additional Director
almost 11 years ago
almost 11 years ago
Gopal Bhutra
Additional Director
about 12 years ago
about 12 years ago
Nileshkumar Gordhanbhai Patel
Director
almost 22 years ago
almost 22 years ago
Jigneshkumar Rajnibhai Patel
Director
almost 22 years ago
almost 22 years ago
Rakeshkumar Ganpattbhai Prajapati
Director
almost 23 years ago
almost 23 years ago
Dineshkumar Ramkumar Gupta
Director
about 25 years ago
about 25 years ago
Charges
29 March 1994
The Kalupur Commercial Co. Op Bank Ltd.
1 Crore
12 April 2001
The Kalupur Commercial Co. Op Bank Ltd.
2 Crore
12 April 2001
The Kalupur Commercial Co. Op Bank Ltd.
0
29 March 1994
The Kalupur Commercial Co. Op Bank Ltd.
0
12 April 2001
The Kalupur Commercial Co. Op Bank Ltd.
0
29 March 1994
The Kalupur Commercial Co. Op Bank Ltd.
0
12 April 2001
The Kalupur Commercial Co. Op Bank Ltd.
0
29 March 1994
The Kalupur Commercial Co. Op Bank Ltd.
0
12 April 2001
The Kalupur Commercial Co. Op Bank Ltd.
0
29 March 1994
The Kalupur Commercial Co. Op Bank Ltd.
0
Documents
Acknowledgement received from company-18012019
Notice of resignation filed with the company-18012019
Proof of dispatch-18012019
Form DIR-11-18012019_signed
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form DIR-12-06102017_signed
Optional Attachment-(1)-06102017
Form MGT-15-03102017_signed
Form DIR-12-19052017_signed
Evidence of cessation;-11052017
Notice of resignation;-11052017
Optional Attachment-(2)-26042017
Letter of appointment;-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(3)-26042017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Proof of dispatch-27032017
Form DIR-11-27032017_signed
Acknowledgement received from company-27032017
Notice of resignation filed with the company-27032017