Company Information

CIN
Status
Date of Incorporation
27 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
543,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Nandkishor Lakhotiya
Rajendrakumar Nandkishor Lakhotiya
Director/Designated Partner
over 7 years ago

Past Directors

Soniya Rajendraprasad Lakhotiya
Soniya Rajendraprasad Lakhotiya
Director
over 9 years ago
Susheeladevi Rajendrakumar Lakhotia
Susheeladevi Rajendrakumar Lakhotia
Additional Director
over 14 years ago
Rameshkumar Shreekishan Maheshwari
Rameshkumar Shreekishan Maheshwari
Director
over 18 years ago

Charges

2 Crore
12 August 2015
Bank Of India
2 Crore
15 February 2013
Yes Bank Limited
2 Crore
29 March 2011
Bank Of Baroda
97 Lak
12 August 2015
Bank Of India
0
29 March 2011
Bank Of Baroda
0
15 February 2013
Yes Bank Limited
0
12 August 2015
Bank Of India
0
29 March 2011
Bank Of Baroda
0
15 February 2013
Yes Bank Limited
0
12 August 2015
Bank Of India
0
29 March 2011
Bank Of Baroda
0
15 February 2013
Yes Bank Limited
0

Documents

Acknowledgement received from company-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Evidence of cessation;-11092017
Form DIR-11-11092017_signed
Form DIR-12-11092017
Letter of appointment;-11092017
Notice of resignation filed with the company-11092017
Notice of resignation;-11092017
Proof of dispatch-11092017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
Form ADT-1-22082016_signed
Copy of written consent given by auditor-22082016
Optional Attachment-(1)-22082016
Copy of the intimation sent by company-22082016
Form ADT-3-24052016-signed
Resignation letter-21052016
Form AOC-4-310116.OCT
Form DIR-12-210116.OCT
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form DIR-12-110116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Optional Attachment 1-090116.PDF
Letter of Appointment-090116.PDF
Form CHG-1-020915-ChargeId-10588384.OCT