Company Information

CIN
Status
Date of Incorporation
16 April 2003
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
26 June 2023
Paid Up Capital
6,737,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kedia
Krishna Kedia
Director
over 1 year ago
Rakesh Kumar Kedia
Rakesh Kumar Kedia
Director/Designated Partner
over 1 year ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
over 1 year ago
Ram Kumar Kedia
Ram Kumar Kedia
Beneficial Owner
over 5 years ago

Charges

0
22 March 2007
Syndicate Bank Limited
14 Crore
22 March 2007
Syndicate Bank Limited
0
22 March 2007
Syndicate Bank Limited
0
22 March 2007
Syndicate Bank Limited
0

Documents

Form MGT-7-03012021_signed
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020
Form DPT-3-26082020-signed
Auditor?s certificate-25072020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form BEN - 2-07082019_signed
Form DPT-3-05082019-signed
Declaration under section 90-01082019
Form AOC-4-25102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-12102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017