Company Information
CIN
Status
Date of Incorporation
11 February 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rinku Sunilkumar Agrawal
Director
almost 10 years ago
almost 10 years ago
Babita Devi Agrawal
Director
almost 10 years ago
almost 10 years ago
Sunilkumar Lakhiprasad Agrawal
Director
over 11 years ago
over 11 years ago
Sushil Kumar Agrawal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shashankkumar Mahendrakumar Agarwal
Director
over 20 years ago
over 20 years ago
Surajprakash Bhavarlal Bhootra
Director
over 20 years ago
over 20 years ago
Rajeshkumar Satyaprakash Agarwal
Director
over 20 years ago
over 20 years ago
Pukhraj Agrawal
Director
over 20 years ago
over 20 years ago
Vijaykumar Lakhiprasad Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
03 December 2004
Canara Bank
5 Crore
03 December 2004
Canara Bank
8 Crore
03 December 2004
Canara Bank
0
03 December 2004
Canara Bank
0
03 December 2004
Canara Bank
0
03 December 2004
Canara Bank
0
03 December 2004
Canara Bank
0
03 December 2004
Canara Bank
0
Documents
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-29112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-03102019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Auditor?s certificate-22062019
List of depositors-22062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017