Company Information

CIN
Status
Date of Incorporation
03 March 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,471,400
Authorised Capital
7,500,000

Directors

Pankil Narendrabhai Patel
Pankil Narendrabhai Patel
Director
over 2 years ago
Ashish Ashokbhai Patel
Ashish Ashokbhai Patel
Director
over 2 years ago
Narendrabhai Prahladbhai Patel
Narendrabhai Prahladbhai Patel
Director
over 16 years ago
Aditya Ashvinbhai Patel
Aditya Ashvinbhai Patel
Director
over 19 years ago
Ashwinbhai Prahaladbhai Patel
Ashwinbhai Prahaladbhai Patel
Director/Designated Partner
almost 38 years ago

Registered Trademarks

N Nirman Syntex

[Class : 23] Yarns And Threads, For Textile Use

Charges

0
02 June 2010
Allahabad Bank
4 Crore
02 June 2010
Allahabad Bank
0
02 June 2010
Allahabad Bank
0
02 June 2010
Allahabad Bank
0

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-16122019-signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Form AOC-4-251215.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form ADT-1-140315.OCT
Form23AC-130315 for the FY ending on-310314.OCT