Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,776,600
Authorised Capital
5,000,000
Directors
Hardeep Kumar Baweja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Praveen Gulati
Director
about 8 years ago
about 8 years ago
Sarthak Hardeep Baweja
Director
about 10 years ago
about 10 years ago
Simmi Hardeepkumar Baweja
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods Suiting And Shirting Not Include In Other Class.
Documents
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
Optional Attachment-(2)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-09102020-signed
Form DPT-3-10012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-14052019_signed
Form DIR-12-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form DIR-12-08122018_signed
