Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ishwardev Syamnarin Dube
Director/Designated Partner
over 6 years ago
over 6 years ago
Jitendrabhai Dhanjibhai Jiyani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Savanbhai Virjibhai Italiya
Managing Director
over 6 years ago
over 6 years ago
Vivekbhai Rameshbhai Lathiya
Director
over 6 years ago
over 6 years ago
Dharmin Babubhai Savaliya
Additional Director
about 8 years ago
about 8 years ago
Jigar Rameshbhai Khatrani
Additional Director
about 8 years ago
about 8 years ago
Kapil Bhupatbhai Jyani
Additional Director
about 8 years ago
about 8 years ago
Keyur Jayantibhai Nagani
Director
over 9 years ago
over 9 years ago
Harshitkumar Girdharbhai Vekariya
Director
over 9 years ago
over 9 years ago
Atulbhai Chhaganbhai Jivani
Director
about 11 years ago
about 11 years ago
Sanjaykumar Shamjibhai Bhimani
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Of Sarees, Dress Materials, Readymade Garments And Textile Goods
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-27072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copy of board resolution authorizing giving of notice-27072019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form INC-22-02062019_signed
Copies of the utility bills as mentioned above (not older than two months)-02062019
Copy of board resolution authorizing giving of notice-02062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062019
Proof of dispatch-01062019
Notice of resignation filed with the company-01062019
Form DIR-12-01062019_signed
Form DIR-11-01062019_signed
Notice of resignation;-01062019
Acknowledgement received from company-01062019
Evidence of cessation;-01062019
Form DIR-12-17052019_signed
