Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,250,000
Authorised Capital
46,000,000
Directors
Chirag Ramprakash Beria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramprakash Arjunlal Beria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Piyush Agrawal
Director
over 10 years ago
over 10 years ago
Rajesh Ramratan Beria
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 24] Processing Of All Kinds Of Cloth Of Artificial Silk.
Charges
12 January 2019
The South Indian Bank Limited
2 Crore
30 January 2018
Dewan Housing Finance Corporation Limited
4 Crore
19 March 2021
The Karur Vysya Bank Limited
6 Crore
18 October 2023
Others
0
04 October 2023
Tata Capital Financial Services Limited
0
16 September 2023
Others
0
05 January 2023
Others
0
28 March 2022
Others
0
30 January 2018
Others
0
12 January 2019
The South Indian Bank Limited
0
19 March 2021
Others
0
18 October 2023
Others
0
04 October 2023
Tata Capital Financial Services Limited
0
16 September 2023
Others
0
05 January 2023
Others
0
28 March 2022
Others
0
30 January 2018
Others
0
12 January 2019
The South Indian Bank Limited
0
19 March 2021
Others
0
18 October 2023
Others
0
04 October 2023
Tata Capital Financial Services Limited
0
16 September 2023
Others
0
05 January 2023
Others
0
28 March 2022
Others
0
30 January 2018
Others
0
12 January 2019
The South Indian Bank Limited
0
19 March 2021
Others
0
Documents
Form AOC-4-13022021_signed
Form DPT-3-08022021-signed
Form MSME FORM I-15122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Optional Attachment-(1)-17092020
Form MSME FORM I-15092020_signed
List of share holders, debenture holders;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form MGT-7-26082020_signed
Form SH-7-05122019-signed
Form MGT-14-05122019-signed
Altered memorandum of assciation;-27112019
Copy of the resolution for alteration of capital;-27112019
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered articles of association-27112019
Altered memorandum of association-27112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form MSME FORM I-30102019_signed
Form AOC-4-19102019_signed
