Company Information

CIN
Status
Date of Incorporation
31 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shreeram Purshottamdas Patel
Shreeram Purshottamdas Patel
Director
over 2 years ago
Roshani Engineer
Roshani Engineer
Director
almost 23 years ago

Past Directors

Ramaben Purshottamdas Patel
Ramaben Purshottamdas Patel
Director
almost 20 years ago

Charges

35 Lak
28 April 2016
Textile Traders Co. Op. Bank Limited
7 Lak
12 May 2003
The Textile Traders Co-op. Bank Ltd.
18 Lak
12 May 2003
The Textile Traders Co-op. Bank Ltd.
10 Lak
28 April 2016
Others
0
12 May 2003
The Textile Traders Co-op. Bank Ltd.
0
12 May 2003
The Textile Traders Co-op. Bank Ltd.
0
28 April 2016
Others
0
12 May 2003
The Textile Traders Co-op. Bank Ltd.
0
12 May 2003
The Textile Traders Co-op. Bank Ltd.
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Instrument(s) of creation or modification of charge;-07052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160507