Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Ravi Shankar Malpani Hari Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishabh Malpani Hariprasad
Director/Designated Partner
about 13 years ago
about 13 years ago
Nisha Ravi Malpani
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
07 July 2012
The Textile Co-operative Bank Of Surat Ltd
15 Lak
07 July 2012
The Textile Co-operative Bank Of Surat Ltd
0
07 July 2012
The Textile Co-operative Bank Of Surat Ltd
0
07 July 2012
The Textile Co-operative Bank Of Surat Ltd
0
Documents
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Letter of the charge holder stating that the amount has been satisfied-06052017
Form CHG-4-06052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170506
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
-091114.OCT
