Company Information
CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Directors
Siddharth Dhawan
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Singh
Beneficial Owner
over 2 years ago
over 2 years ago
Harshvardhansingh Subhash Dhawan
Director
over 14 years ago
over 14 years ago
Rekha Dhawan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Sarees, Dupatta, Readymade Garments, Kurties, Clothing
[Class : 24] Dress Materials, Dupatta, Sarees, Blouse Piece, Grey Cloth.
Charges
05 January 2019
The South Indian Bank Limited
8 Lak
26 November 2010
Kotak Mahindra Bank Limited
15 Crore
21 March 2007
Canara Bank
2 Crore
21 March 2007
Canara Bank
2 Crore
14 March 2009
Axis Bank
7 Lak
06 October 2020
Kotak Mahindra Bank Limited
1 Crore
06 October 2022
Hdfc Bank Limited
0
26 November 2010
Others
0
05 January 2019
The South Indian Bank Limited
0
06 October 2020
Others
0
14 March 2009
Axis Bank
0
21 March 2007
Canara Bank
0
21 March 2007
Canara Bank
0
06 October 2022
Hdfc Bank Limited
0
26 November 2010
Others
0
05 January 2019
The South Indian Bank Limited
0
06 October 2020
Others
0
14 March 2009
Axis Bank
0
21 March 2007
Canara Bank
0
21 March 2007
Canara Bank
0
Documents
Form DPT-3-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Form MGT-14-17092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Optional Attachment-(3)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(5)-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(2)-15092020
Altered articles of association-07092020
Altered memorandum of association-07092020
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-13122019-signed
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
