Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shruti Vikas Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukesh Tarachand Agarwal
Director
over 13 years ago
over 13 years ago
Sanjay Agarwal Tarachand
Director
over 15 years ago
over 15 years ago
Sureshkumar Sohanlal Goyal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Sarees, Dupatta, Clothing, Readymade Garments
[Class : 24] Dress Materials, Blouse Piece, Suiting, Shirting, Weaving Cloth, Furnishing Cloth, Bed Sheets, Curtain Cloth, Textile Piece Goods
Charges
03 June 2022
Central Bank Of India
1 Crore
23 March 2023
Others
0
03 June 2022
Others
0
23 March 2023
Others
0
03 June 2022
Others
0
23 March 2023
Others
0
03 June 2022
Others
0
Documents
Form DPT-3-27122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-04112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Evidence of cessation;-30062018
Acknowledgement received from company-30062018
Form DIR-11-30062018_signed
Form DIR-12-30062018_signed
Notice of resignation filed with the company-30062018
Notice of resignation;-30062018
Proof of dispatch-30062018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form INC-22-18122017_signed
Copies of the utility bills as mentioned above (not older than two months)-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
