Company Information
CIN
Status
Date of Incorporation
24 January 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ronak Sureshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nehal Nirav Shah
Director
almost 36 years ago
almost 36 years ago
Charges
16 February 2008
Textile Traders Co-operative Bank Limited
13 Lak
20 August 2007
Textile Traders Co Operative Bank Limited
13 Lak
05 December 1990
State Bank Of India
8 Lak
20 August 2007
Textile Traders Co Operative Bank Limited
0
05 December 1990
State Bank Of India
0
16 February 2008
Textile Traders Co-operative Bank Limited
0
20 August 2007
Textile Traders Co Operative Bank Limited
0
05 December 1990
State Bank Of India
0
16 February 2008
Textile Traders Co-operative Bank Limited
0
20 August 2007
Textile Traders Co Operative Bank Limited
0
05 December 1990
State Bank Of India
0
16 February 2008
Textile Traders Co-operative Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form AOC-4-051115.OCT
Form MGT-7-271015.OCT
Form MGT-14-191214.OCT
