Company Information
CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,683,000
Authorised Capital
5,000,000
Directors
Manish Ramballabh Ladda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramballabh Nathmal Ladda
Beneficial Owner
about 6 years ago
about 6 years ago
Bhagwatidevi Ramballabh Ladda
Director
almost 11 years ago
almost 11 years ago
Charges
30 December 1999
The Textile Co.op. Bank Of Surat Ltd.
10 Lak
30 December 1999
The Textile Co.op. Bank Of Surat Ltd.
0
30 December 1999
The Textile Co.op. Bank Of Surat Ltd.
0
30 December 1999
The Textile Co.op. Bank Of Surat Ltd.
0
30 December 1999
The Textile Co.op. Bank Of Surat Ltd.
0
Documents
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form ADT-1-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
