Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,052,200
Authorised Capital
5,000,000
Directors
Meenadevi Gopikrish Dhandharia
Director
about 2 years ago
about 2 years ago
Gopikrishan Dhandharia
Beneficial Owner
over 2 years ago
over 2 years ago
Arvindkumar Dhandharia
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Sumankumari Manojkumar Agarwal
Director
over 15 years ago
over 15 years ago
Amritkumar Prayagchand Agrawal
Director
over 22 years ago
over 22 years ago
Sangeetadevi Dhandharia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Furnishing Fabrics And Textile Piece Goods
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 June 2003
Ing Vysya Bank Ltd.
50 Lak
29 October 2004
Ing Vysya Bank Ltd.
1 Crore
27 October 2004
Ing Vysya Bank
32 Lak
27 October 2004
Ing Vysya Bank Limited
2 Crore
27 October 2004
Ing Vysya Bank
3 Crore
27 October 2004
Ing Vysya Bank
0
27 October 2004
Ing Vysya Bank Limited
0
26 June 2003
Ing Vysya Bank Ltd.
0
29 October 2004
Ing Vysya Bank Ltd.
0
27 October 2004
Ing Vysya Bank
0
27 October 2004
Ing Vysya Bank
0
27 October 2004
Ing Vysya Bank Limited
0
26 June 2003
Ing Vysya Bank Ltd.
0
29 October 2004
Ing Vysya Bank Ltd.
0
27 October 2004
Ing Vysya Bank
0
Documents
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Auditor?s certificate-29062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Copy of board resolution authorizing giving of notice-25042019
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
