Company Information

CIN
Status
Date of Incorporation
09 December 1988
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
1,740,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yashvardhan Saboo
Yashvardhan Saboo
Director/Designated Partner
over 1 year ago
Narendra Saboo
Narendra Saboo
Director/Designated Partner
over 1 year ago

Past Directors

Kriti Saboo
Kriti Saboo
Director
over 10 years ago
Devi Prasad Saboo
Devi Prasad Saboo
Whole Time Director
almost 12 years ago
Vaibhav Narendra Saboo
Vaibhav Narendra Saboo
Director
over 16 years ago
Sadhana Saboo
Sadhana Saboo
Director
over 33 years ago

Charges

32 Lak
22 November 1990
Gujrat State Financial Corporation
32 Lak
22 November 1990
Gujrat State Financial Corporation
0
22 November 1990
Gujrat State Financial Corporation
0
22 November 1990
Gujrat State Financial Corporation
0

Documents

Form DPT-3-06042021-signed
Directors report as per section 134(3)-11112020
Approval letter for extension of AGM;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Auditor?s certificate-16102020
Form DPT-3-10122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018