Company Information
CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 July 2016
Paid Up Capital
350,000
Authorised Capital
350,000
Directors
Avani Gaurav Nanavaty
Director
over 22 years ago
over 22 years ago
Gaurav Nautam Nanavaty
Director
over 37 years ago
over 37 years ago
Past Directors
Nitin Jagabhai Nanavaty
Director
over 37 years ago
over 37 years ago
Charges
30 December 1995
Textile Traders Co-op. Bank Ltd.
1 Lak
30 December 1995
Textile Traders Co-op. Bank Ltd.
0
30 December 1995
Textile Traders Co-op. Bank Ltd.
0
30 December 1995
Textile Traders Co-op. Bank Ltd.
0
Documents
Form MGT-14-12012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
Form INC-28-21122016-signed
Form CHG-4-21122016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161221
Optional Attachment-(1)-08122016
Copy of court order or NCLT or CLB or order by any other competent authority.-08122016
Letter of the charge holder stating that the amount has been satisfied-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Directors report as per section 134(3)-16072016
List of share holders, debenture holders;-16072016
Form AOC-4-16072016_signed
Form MGT-7-16072016_signed
Form MGT-14-14072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-301015.OCT
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-120914 for the FY ending on-310314.OCT
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Form 23B for period 010413 to 310314-120813.OCT
Form 23B for period 010413 to 310314-120813.OCT
