Company Information
CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,366,900
Authorised Capital
7,500,000
Directors
Kapil Arora
Director
over 19 years ago
over 19 years ago
Balasaheb Ghyandev Javalekar
Beneficial Owner
over 22 years ago
over 22 years ago
Past Directors
Vasundhara Prashant Javalekar
Director
over 12 years ago
over 12 years ago
Vandana Balasaheb Javalekar
Director
over 22 years ago
over 22 years ago
Prashant Balasaheb Javalekar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Dress, Suit, Dupatta (Stole), Scarfs, Saree, Blouse, And Lehanga Chunni; Kurta And Salwar Kurta; Leggings, Scarves, And Ponchos; As Included In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Art Silk Cloth Including Sarees And Dress Materials As Included In Class 24.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 October 2011
Kotak Mahindra Bank Limited
3 Crore
30 April 2010
Bank Of Maharshtra
89 Lak
15 November 2010
Standard Chartered Bank
3 Crore
16 October 2008
Citi Bank N.a.
1 Crore
24 April 2007
Citi Bank
40 Lak
24 November 2007
Citibank N.a.
80 Lak
15 November 2010
Standard Chartered Bank
0
30 April 2010
Bank Of Maharshtra
0
24 November 2007
Citibank N.a.
0
17 October 2011
Kotak Mahindra Bank Limited
0
24 April 2007
Citi Bank
0
16 October 2008
Citi Bank N.a.
0
15 November 2010
Standard Chartered Bank
0
30 April 2010
Bank Of Maharshtra
0
24 November 2007
Citibank N.a.
0
17 October 2011
Kotak Mahindra Bank Limited
0
24 April 2007
Citi Bank
0
16 October 2008
Citi Bank N.a.
0
15 November 2010
Standard Chartered Bank
0
30 April 2010
Bank Of Maharshtra
0
24 November 2007
Citibank N.a.
0
17 October 2011
Kotak Mahindra Bank Limited
0
24 April 2007
Citi Bank
0
16 October 2008
Citi Bank N.a.
0
Documents
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(2)-13112020
Notice of resignation;-13112020
Form DIR-12-20072020_signed
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form INC-22-23112019_signed
Copy of board resolution authorizing giving of notice-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
