Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
11,550,000
Directors
Anju Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Dad
Director
almost 3 years ago
almost 3 years ago
Vijay Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 25] Readymade Garments And Apparels.
Charges
25 July 2015
State Bank Of Bikaner And Jaipur
1 Crore
25 July 2015
State Bank Of India
3 Crore
01 June 2020
State Bank Of India
29 Lak
01 June 2020
State Bank Of India
1 Crore
24 December 2021
State Bank Of India
85 Lak
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of Bikaner And Jaipur
0
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of Bikaner And Jaipur
0
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form PAS-3-27122019_signed
Optional Attachment-(1)-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Copy of Board or Shareholders? resolution-27122019
Complete record of private placement offers and acceptances in Form PAS-5.-27122019
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-24122019
Altered memorandum of assciation;-24122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Form DPT-3-04062019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Auditor?s certificate-17052019
Form PAS-3-13042019_signed
Copy of Board or Shareholders? resolution-12042019
