Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,233,330
Authorised Capital
50,000,000
Directors
Kalpana Kirit Valia
Director
over 2 years ago
over 2 years ago
Kirit Vrundavanda Valia
Director
over 2 years ago
over 2 years ago
Mihir Kirit Valia
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Textile Fabric And Textile Embroidered Fabric Purposes.
Charges
19 December 2016
Hdfc Bank Limited
6 Crore
22 March 2010
Canara Bank
20 Lak
22 March 2010
Canara Bank
0
19 December 2016
Hdfc Bank Limited
0
22 March 2010
Canara Bank
0
19 December 2016
Hdfc Bank Limited
0
22 March 2010
Canara Bank
0
19 December 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-05112020-signed
Form DPT-3-15092020-signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Form PAS-3-24052017_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.-23052017
