Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Akhilkumar Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Sajjankumar Gopiram Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjaykumar Sajjankumar Jhunjhunwala
Director
over 18 years ago
over 18 years ago
Vikas Shyamlal Kokra
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 23] Yarns & Rayon Embroidery Threads
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 December 2007
Oriental Bank Of Commerce
3 Crore
18 October 2007
Ing Vysya Bank Limited
1 Crore
18 October 2007
Ing Vysya Bank Limited
0
27 December 2007
Oriental Bank Of Commerce
0
18 October 2007
Ing Vysya Bank Limited
0
27 December 2007
Oriental Bank Of Commerce
0
18 October 2007
Ing Vysya Bank Limited
0
27 December 2007
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-11-03042018_signed
Form DIR-11-03042018
Notice of resignation filed with the company-03042018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Proof of dispatch-03042018
Optional Attachment-(2)-03042018
Declaration by first director-03042018
Acknowledgement received from company-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
