Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biren Sunilbhai Shah
Biren Sunilbhai Shah
Director
over 2 years ago
Sumedhbhai Vasantlal Shah
Sumedhbhai Vasantlal Shah
Director
over 34 years ago

Charges

3 Lak
21 July 1994
Textile Traders Co-op. Bank Ltd.
3 Lak
21 July 1994
Textile Traders Co-op. Bank Ltd.
0
21 July 1994
Textile Traders Co-op. Bank Ltd.
0

Documents

Form DPT-3-25012021-signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-22102020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Auditor?s certificate-01102020
Form DPT-3-17122019-signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016