Company Information
CIN
Status
Date of Incorporation
09 March 2013
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
1,500,000
Directors
Ghanshyambhai Bhagvanbhai Vaghasiya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sehaj Grover
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Puneet Kamaldeep Kaur
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Amit Poddar
Director
almost 10 years ago
almost 10 years ago
Kamaldeep Singh
Director
almost 13 years ago
almost 13 years ago
Rajinder Pal Singh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 25] Saree.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
26 June 2013
Icici Bank Limited
6 Crore
26 June 2013
Others
0
26 June 2013
Others
0
26 June 2013
Others
0
26 June 2013
Others
0
Documents
Form DPT-3-05022020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-28082019
Auditor?s certificate-28082019
List of depositors-28082019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-14102018
Form AOC-4-14102018_signed
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
