Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nalin Ranbahadur Johari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shachi Nalin Johari
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Harita Sudhir Upadhyay
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear And Headgear
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing, Material (Except Of Rubber Or Plastics) Raw Fibrous Textile Materials, Included In Class 22.
Documents
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Copy of written consent given by auditor-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of resolution passed by the company-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-08082019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
