Company Information
CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Vinodkumar Khimji Tilva
Director
over 2 years ago
over 2 years ago
Rahul Mansukhbhai Patel
Director
almost 4 years ago
almost 4 years ago
Mansukhlal Premjibhai Patel
Beneficial Owner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 18] Leather And Imitation And Articles Made From These Materials Not Included In Other Classes, Skins, Hide, Trunks And Travelling Bag, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery Included In Class 18.
[Class : 18] Leather And Imitation And Articles Made From These Materials Not Included In Other Classes, Skins, Hide, Trunks And Travelling Bag, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery Included In Class 18.
Charges
21 April 2015
Icici Bank Limited
2 Crore
21 April 2015
Icici Bank Limited
0
21 April 2015
Icici Bank Limited
0
21 April 2015
Icici Bank Limited
0
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form DPT-3-13112020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-18112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-01062019_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
