Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
12,500,000
Directors
Radhika Surendra Agrawal
Director
almost 9 years ago
almost 9 years ago
Nakul Ashokkumar Agrawal
Director
almost 9 years ago
almost 9 years ago
Ankur Ashok Agrawal
Director
over 9 years ago
over 9 years ago
Past Directors
Sharmiladevi Ashokkumar Agarwal
Director
over 9 years ago
over 9 years ago
Jitendra Sanwarmal Agrawal
Director
about 14 years ago
about 14 years ago
Girdhari Sanwarmal Agrawal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 25] Readymade Garments Including Undergarments, Hosiery And Lingerie; Readymade Suit, Saree, Dresses, Dupatta (Stole) And Lehanga – Chunni; Kurta (Men's Wear) And Salwar Kurta (Readymade Garments For Women); Clothing; As Included In Class – 25.
Charges
04 August 2018
Bank Of Baroda
5 Crore
31 July 2018
Bank Of Baroda
4 Crore
04 August 2018
Others
0
31 July 2018
Others
0
04 August 2018
Others
0
31 July 2018
Others
0
04 August 2018
Others
0
31 July 2018
Others
0
04 August 2018
Others
0
31 July 2018
Others
0
04 August 2018
Others
0
31 July 2018
Others
0
Documents
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-06112020-signed
Form DPT-3-05102020-signed
Auditor?s certificate-26092020
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-02092020_signed
Resignation letter-01092020
Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Optional Attachment-(1)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Form PAS-3-26062020_signed
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.-26062020
Copy of Board or Shareholders? resolution-26062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
