Company Information
CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Rinku Nareshbhai Arora
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Naresh Arora
Director
about 8 years ago
about 8 years ago
Past Directors
Sanjeev Ramprakash Arora
Director
over 16 years ago
over 16 years ago
Altaf Aman Bhagad
Director
about 22 years ago
about 22 years ago
Mangat Ramprakash Arora
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 24] Knitted Fabrics; As Included In Class – 24.
Charges
24 November 2017
Andhra Bank
3 Crore
09 December 2006
Andhra Bank
2 Crore
19 August 2020
Union Bank Of India
35 Lak
24 November 2017
Others
0
19 August 2020
Others
0
09 December 2006
Andhra Bank
0
24 November 2017
Others
0
19 August 2020
Others
0
09 December 2006
Andhra Bank
0
24 November 2017
Others
0
19 August 2020
Others
0
09 December 2006
Andhra Bank
0
Documents
Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Form DIR-11-21022018_signed
Notice of resignation filed with the company-21022018
Proof of dispatch-21022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Instrument(s) of creation or modification of charge;-24012018
Letter of appointment;-01122017
Form DIR-12-01122017_signed
