Company Information
CIN
Status
Date of Incorporation
19 October 2012
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
Bhavana Shah Sanjay
Director
about 13 years ago
about 13 years ago
Sanjay Shah Jayantilal
Director
about 13 years ago
about 13 years ago
Past Directors
Dhaval Jashwantbhai Patel
Director
about 13 years ago
about 13 years ago
Nisarg Sanjay Shah
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Retail Stores, Wholesale Outlets, Mail Order Catalogues, Electronic Media
[Class : 25] Lingerie Products, Brassiere
Documents
Form ADT-3-30092020_signed
Resignation letter-29092020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Form INC-22-09062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copy of board resolution authorizing giving of notice-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-21072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form AOC-4-09062017_signed
