Company Information
CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,840,200
Authorised Capital
5,000,000
Directors
Gajanand Kanhaiyalal Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxminarayan Gajanand Malpani
Beneficial Owner
over 6 years ago
over 6 years ago
Alka Gajanand Malpani
Director
about 21 years ago
about 21 years ago
Charges
09 September 2002
The Textile Co Op Bank Of Surat Ltd
40 Lak
09 September 2002
The Textile Co Op Bank Of Surat Ltd
0
09 September 2002
The Textile Co Op Bank Of Surat Ltd
0
09 September 2002
The Textile Co Op Bank Of Surat Ltd
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-21062019-signed
Form INC-22-03062019_signed
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Optional Attachment-(1)-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Letter of the charge holder stating that the amount has been satisfied-30052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
