Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,907,000
Authorised Capital
5,000,000

Directors

Anita Atmaram Agrawal
Anita Atmaram Agrawal
Director
almost 3 years ago
Atmaram Agarwal
Atmaram Agarwal
Director
over 28 years ago

Past Directors

Nikita Atmaram Agarwal
Nikita Atmaram Agarwal
Director
over 12 years ago

Charges

0
24 March 2005
The Sutex Co-operative Bank Ltd
1 Crore
03 June 1999
The Surat Teztile Trustee Co-operative Bank Ltd
73 Lak
24 March 2005
The Sutex Co-operative Bank Ltd
0
03 June 1999
The Surat Teztile Trustee Co-operative Bank Ltd
0
24 March 2005
The Sutex Co-operative Bank Ltd
0
03 June 1999
The Surat Teztile Trustee Co-operative Bank Ltd
0
24 March 2005
The Sutex Co-operative Bank Ltd
0
03 June 1999
The Surat Teztile Trustee Co-operative Bank Ltd
0

Documents

Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-01122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016