Company Information
CIN
Status
Date of Incorporation
04 September 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virang Krushnakant Kashiwala
Director
over 23 years ago
over 23 years ago
Kishan Pranjivandas Kashiwala
Director
over 23 years ago
over 23 years ago
Khagen Kisanbhai Kashiwala
Director
over 23 years ago
over 23 years ago
Charges
13 September 2012
Central Bank Of India
1 Crore
16 August 2012
Central Bank Of India
1 Crore
13 September 2012
Others
0
02 February 2022
Others
0
16 August 2012
Others
0
13 September 2012
Others
0
02 February 2022
Others
0
16 August 2012
Others
0
13 September 2012
Others
0
02 February 2022
Others
0
16 August 2012
Others
0
Documents
Form MGT-7-19102019_signed
Secretarial Audit Report-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of MGT-8-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed