Company Information
CIN
Status
Date of Incorporation
16 July 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000
Directors
Vimal Jagdishprasad Agarwal
Director
almost 43 years ago
almost 43 years ago
Past Directors
Bajaj Sanjiv Bajrangmal
Director
over 17 years ago
over 17 years ago
Anil Jagdishprasad Agarwal
Director
about 18 years ago
about 18 years ago
Kiran Vimal Agarwal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods.
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
18 September 2007
State Bank Of India
17 Crore
18 September 2007
State Bank Of India
0
18 September 2007
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
