Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
1,500,000
Directors
Nitinkumar Sampatlal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manbhavan Sampatlal Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Sampatlal Chhajer
Additional Director
almost 10 years ago
almost 10 years ago
Anuradha Motilal Jaiswal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Providing Of Services For Wholesaling, Retailing And Marketing Of Readymade Garments For Women Wear Items Through Mail Order Catalogues Or By Means Of Electronics Media, For Example Through Web Site Included In Class 35
Documents
Form PAS-3-09072020_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.-09072020
Copy of Board or Shareholders? resolution-09072020
Form SH-7-20032020-signed
Form MGT-14-13032020_signed
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of assciation;-13032020
Form DPT-3-05022020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-26082019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-30122016_signed
