Company Information
CIN
Status
Date of Incorporation
29 June 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Aditya Sujal Shroff
Director
about 2 years ago
about 2 years ago
Sujal Rajendrabhai Shroff
Director
over 34 years ago
over 34 years ago
Past Directors
Rajendra Ramanlal Shroff
Director
about 33 years ago
about 33 years ago
Shilpa Sujal Shroff
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 25] Readymade Garments Included In Class 25
Charges
17 July 2004
Punjab National Bank
70 Lak
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0
Documents
Form DPT-3-30122020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
-29022020
Copy of written consent given by auditor-29022020
Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
