Company Information
CIN
Status
Date of Incorporation
16 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,800,000
Authorised Capital
20,000,000
Directors
Aayush Surendra Asija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendrakumar Jagdishlal Ashija
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rahul Harikishan Asija
Director
almost 13 years ago
almost 13 years ago
Manoj Ramlal Asija
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 24] Dress Materials, Sarees & Textile Materials In Class 24.
Charges
17 October 2017
Canara Bank
5 Crore
06 August 2013
Canara Bank
3 Crore
17 October 2017
Canara Bank
0
06 August 2013
Canara Bank
0
17 October 2017
Canara Bank
0
06 August 2013
Canara Bank
0
17 October 2017
Canara Bank
0
06 August 2013
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-24012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form DPT-3-03072019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form AOC-4-20102018_signed
Form MGT-7-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
