Company Information

CIN
Status
Date of Incorporation
24 December 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
about 2 years ago
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
about 15 years ago
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
about 15 years ago

Past Directors

Manikant Raichand Momaya
Manikant Raichand Momaya
Director
about 18 years ago
Mehernosh Dhanjishaw Baria
Mehernosh Dhanjishaw Baria
Director
over 21 years ago
Ashutosh Naresh Bharadwaj
Ashutosh Naresh Bharadwaj
Director
over 21 years ago
Kersi Sorabji Aibada
Kersi Sorabji Aibada
Director
almost 22 years ago

Documents

Form AOC-4-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Statement of Subsidiaries as per section 129 - Form AOC-1-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-20112020
Form MGT-7-21112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Statement of Subsidiaries as per section 129 - Form AOC-1-17072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072019
Form AOC-4-17072019_signed