Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 August 2017
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Past Directors
Padma Bharat Shah
Director
about 13 years ago
about 13 years ago
Amratlal Sardarmal Shah
Director
over 20 years ago
over 20 years ago
Rajeev Babulal Mehta
Director
over 20 years ago
over 20 years ago
Bharat Amratlal Shah
Director
over 20 years ago
over 20 years ago
Arvindkumar Amratlal Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Textile Products, Sarees, Bedsheets, Bed Covers, Suitings, Shirtings, Embroidery (Traced Cloth For), Hand Embroidery Included In Class 24.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 March 2008
Union Bank Of India
1 Crore
31 March 2008
Union Bank Of India
0
31 March 2008
Union Bank Of India
0
31 March 2008
Union Bank Of India
0
Documents
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(2)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016
Form MGT-7-021215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181115.OCT
Form CHG-4-110615-ChargeId-10101382.OCT
Memorandum of satisfaction of Charge-060615.PDF
Letter of the charge holder-060615.PDF
Form GNL.2-271114.PDF
Optional Attachment 3-271114.PDF
Optional Attachment 4-271114.PDF
Optional Attachment 5-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form MGT-14-071114.OCT
Copy of resolution-041114.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT
