Company Information
CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
4,056,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vivek Pradip Agarwall
Managing Director
almost 5 years ago
almost 5 years ago
Pradeep Kumar Agarwalla
Managing Director
almost 5 years ago
almost 5 years ago
Jyoti Vipin Jalan
Whole Time Director
almost 16 years ago
almost 16 years ago
Rasik Jalan
Managing Director
almost 16 years ago
almost 16 years ago
Amar Vinod Agrawal
Director
almost 18 years ago
almost 18 years ago
Charges
18 January 2012
Oriental Bank Of Commerce
7 Crore
22 February 2012
Oriental Bank Of Commerce
6 Crore
14 August 2007
Ing Vysya Bank Limited
6 Crore
24 February 2007
Oriental Bank Of Commerce
75 Lak
18 January 2012
Oriental Bank Of Commerce
0
22 February 2012
Oriental Bank Of Commerce
0
24 February 2007
Oriental Bank Of Commerce
0
14 August 2007
Ing Vysya Bank Limited
0
18 January 2012
Oriental Bank Of Commerce
0
22 February 2012
Oriental Bank Of Commerce
0
24 February 2007
Oriental Bank Of Commerce
0
14 August 2007
Ing Vysya Bank Limited
0
18 January 2012
Oriental Bank Of Commerce
0
22 February 2012
Oriental Bank Of Commerce
0
24 February 2007
Oriental Bank Of Commerce
0
14 August 2007
Ing Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Notice of resignation filed with the company-19062020
Acknowledgement received from company-19062020
Proof of dispatch-19062020
Notice of resignation;-19062020
Form DIR-11-19062020_signed
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Optional Attachment-(3)-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Declaration by first director-18062020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form DIR-12-21032020_signed
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019