Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Directors
Vishal Hemendrabhai Shah
Director
over 2 years ago
over 2 years ago
Shah Khushi Vishal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Manushi Vishal Shah
Additional Director
over 13 years ago
over 13 years ago
Viral Hemendra Shah
Director
almost 14 years ago
almost 14 years ago
Vidyaben Hemendra Shah
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 2] Dyes For Dying Cotton, Other Cellulose Material, Linen, Viscos And Polynosic Rayons Included In Class 02.
Charges
23 August 2014
The Bank Of Baroda Limited
14 Crore
29 September 2021
Idbi Trusteeship Services Limited
2 Crore
29 September 2021
Idbi Trusteeship Services Limited
0
23 August 2014
The Bank Of Baroda Limited
0
29 September 2021
Idbi Trusteeship Services Limited
0
23 August 2014
The Bank Of Baroda Limited
0
29 September 2021
Idbi Trusteeship Services Limited
0
23 August 2014
The Bank Of Baroda Limited
0
29 September 2021
Idbi Trusteeship Services Limited
0
23 August 2014
The Bank Of Baroda Limited
0
29 September 2021
Idbi Trusteeship Services Limited
0
23 August 2014
The Bank Of Baroda Limited
0
29 September 2021
Idbi Trusteeship Services Limited
0
23 August 2014
The Bank Of Baroda Limited
0
Documents
Form DPT-3-03022020-signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-22102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Resignation letter-21102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-29072019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
