Company Information
CIN
Status
Date of Incorporation
21 July 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,900
Authorised Capital
200,000
Directors
Ajay Jaswantlal Patwa
Director
over 2 years ago
over 2 years ago
Patwa Anmol Ajaybhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Aashil Jayvant Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amee Patwa .
Director
over 36 years ago
over 36 years ago
Charges
25 November 1998
Textile Traders Co-op. Bank Ltd
10 Lak
27 April 1995
Textile Traders Co-op. Bank Ltd
2 Lak
11 January 1990
The Madhavpura Marcantile Co-op. Bank Ltd
1 Lak
27 April 1995
Textile Traders Co-op. Bank Ltd
0
25 November 1998
Textile Traders Co-op. Bank Ltd
0
11 January 1990
The Madhavpura Marcantile Co-op. Bank Ltd
0
27 April 1995
Textile Traders Co-op. Bank Ltd
0
25 November 1998
Textile Traders Co-op. Bank Ltd
0
11 January 1990
The Madhavpura Marcantile Co-op. Bank Ltd
0
Documents
Form DPT-3-24012020-signed
Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-09072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-14-16042018_signed
Form ADT-3-16042018-signed
Form ADT-1-16042018_signed
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
Resignation letter-13042018
Optional Attachment-(1)-13042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form INC-22-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of board resolution authorizing giving of notice-13112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
