Company Information
CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,479,000
Authorised Capital
5,000,000
Directors
Keshav Prakash Agarwal
Whole Time Director
over 2 years ago
over 2 years ago
Prakash Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyama Prakash Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 24] Sarees, Blouse Piece, Dress Materials, Dupatta Shirting, Suiting.
Charges
24 September 2015
Kotak Mahindra Bank Limited
2 Crore
24 September 2015
Kotak Mahindra Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(3)-26102019
Supplementary or Test audit report under section 143-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Details of other Entity(s)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13082019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-25062019
Details of other Entity(s)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
