Company Information

CIN
Status
Date of Incorporation
12 January 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,000,400
Authorised Capital
1,750,000,000

Directors

Vishal Hemendrabhai Shah
Vishal Hemendrabhai Shah
Director
over 2 years ago

Past Directors

Manushi Vishal Shah
Manushi Vishal Shah
Additional Director
over 9 years ago
Viral Hemendra Shah
Viral Hemendra Shah
Director
about 29 years ago

Charges

87 Lak
26 May 1998
Textile Traders Co-op Bank Ltd
50 Lak
17 December 1992
Bank Of Baroda
32 Lak
14 July 1988
Punjab National Bank
5 Lak
17 December 1992
Bank Of Baroda
0
26 May 1998
Textile Traders Co-op Bank Ltd
0
14 July 1988
Punjab National Bank
0
17 December 1992
Bank Of Baroda
0
26 May 1998
Textile Traders Co-op Bank Ltd
0
14 July 1988
Punjab National Bank
0
17 December 1992
Bank Of Baroda
0
26 May 1998
Textile Traders Co-op Bank Ltd
0
14 July 1988
Punjab National Bank
0
17 December 1992
Bank Of Baroda
0
26 May 1998
Textile Traders Co-op Bank Ltd
0
14 July 1988
Punjab National Bank
0

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-27072020_signed
Resignation letter-27072020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form DPT-3-29072019
Form ADT-1-10072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Directors report as per section 134(3)-10072019
Copy of written consent given by auditor-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
List of share holders, debenture holders;-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed