Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasmin Satishbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jignesh Patel
Director
over 13 years ago
over 13 years ago
Nirav Subhashchandra Desai
Director
over 13 years ago
over 13 years ago
Gargey Girish Sutaria
Director
over 13 years ago
over 13 years ago
Dipak Rameshchandra Sharma
Director
over 13 years ago
over 13 years ago
Birwa Yogesh Bhatt
Director
over 13 years ago
over 13 years ago
Bhaveshkumar Bhogilal Patel
Director
over 13 years ago
over 13 years ago
Charges
30 November 2012
Textile Traders Co-op. Bank Ltd
1 Crore
30 November 2012
Textile Traders Co-op. Bank Ltd
0
30 November 2012
Textile Traders Co-op. Bank Ltd
0
30 November 2012
Textile Traders Co-op. Bank Ltd
0
Documents
Form STK-2-28092021-signed
-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(4)-19052020
Optional Attachment-(5)-19052020
Form MGT-14-25022020_signed
-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-11102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-28102018_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
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
