Company Information
CIN
Status
Date of Incorporation
02 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,427,000
Authorised Capital
3,000,000
Directors
Diya Miral Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Zarnaben Sunilkumar Kapadia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sunil Dhanrajbhai Kapadia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sandeep Parasmal Bothra
Director
over 19 years ago
over 19 years ago
Paras Mal Bothra
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Distribution, Marketing, Export And Import Of Yarn, Textile Fabric, Cloth And Vehicle
[Class : 7] Computerized Embroidery Machine
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
19 May 2012
The South Indian Bank Limited
50 Lak
19 May 2012
The South Indian Bank Limited
0
19 May 2012
The South Indian Bank Limited
0
Documents
Form DPT-3-23102020_signed
Form DPT-3-03022020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form ADT-1-23102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-29072019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
