Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
11,874,550
Authorised Capital
15,000,000

Directors

Ambika Pawankumar Agrawal
Ambika Pawankumar Agrawal
Director/Designated Partner
almost 7 years ago

Past Directors

Anjali Agarwal
Anjali Agarwal
Director
about 22 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 22 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 22 years ago

Registered Trademarks

Morepiya M. R. Synthetics

[Class : 25] Sarees And Clothing

Nayantara M. R. Synthetics

[Class : 24] Sarees, Blouse Piece, Dress Materials, Dupatta, Textiles Piece Goods, Grey Cloth.

Millennium M. R. Synthetic

[Class : 24] Artificial Silk Sarees, Blouse Piece, Dress Materials & Dupatta, Included In Class 24.

Charges

18 Crore
13 April 2018
Axis Bank Limited
5 Lak
27 January 2018
Axis Bank Limited
5 Lak
24 January 2014
Axis Bank Limited
3 Lak
07 February 2011
Axis Bank Limited
18 Crore
11 December 2008
Ing Vysya Bank Limited
4 Crore
26 February 2004
Canara Bank
1 Crore
27 January 2018
Others
0
13 April 2018
Others
0
26 February 2004
Canara Bank
0
11 December 2008
Ing Vysya Bank Limited
0
24 January 2014
Axis Bank Limited
0
07 February 2011
Axis Bank Limited
0
27 January 2018
Others
0
13 April 2018
Others
0
26 February 2004
Canara Bank
0
11 December 2008
Ing Vysya Bank Limited
0
24 January 2014
Axis Bank Limited
0
07 February 2011
Axis Bank Limited
0
27 January 2018
Others
0
13 April 2018
Others
0
26 February 2004
Canara Bank
0
11 December 2008
Ing Vysya Bank Limited
0
24 January 2014
Axis Bank Limited
0
07 February 2011
Axis Bank Limited
0

Documents

Form BEN - 2-02122020_signed
Declaration under section 90-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Copy of MGT-8-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-08092020-signed
Auditor?s certificate-04092020
List of depositors-04092020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form DPT-3-29112019-signed
Form DPT-3-24102019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Copy of MGT-8-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(2)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed