Company Information
CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,903,500
Authorised Capital
5,000,000
Directors
Meenu Vinod Maheshwari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pradip Binani
Managing Director
almost 7 years ago
almost 7 years ago
Vinod Kumar Maheswari
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Hooks And Eyes, Pins And Needles, Artificial Flowers.
[Class : 23] Yarns And Threads, For Textile Use.
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes, Bed And Table Covers.
Charges
07 July 2007
Kotak Mahindra Bank Limited
3 Crore
03 August 2005
Canara Bank
50 Lak
07 July 2007
Others
0
03 August 2005
Canara Bank
0
07 July 2007
Others
0
03 August 2005
Canara Bank
0
07 July 2007
Others
0
03 August 2005
Canara Bank
0
Documents
Form DPT-3-10112020-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form DPT-3-01102019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form DIR-12-29032019_signed
Proof of dispatch-29032019
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Acknowledgement received from company-29032019
Evidence of cessation;-29032019
Form DIR-11-29032019_signed
Optional Attachment-(2)-29032019
Notice of resignation filed with the company-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
