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
Director
over 2 years ago
over 2 years ago
Past Directors
Manushi Vishal Shah
Additional Director
almost 10 years ago
almost 10 years ago
Viral Hemendra Shah
Director
about 29 years ago
about 29 years ago
Charges
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
