Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,496,500
Authorised Capital
8,500,000
Directors
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Prakash Dhanuka
Director/Designated Partner
about 13 years ago
about 13 years ago
Prakashnarain Satyanarain Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Priti Prakashnarain Agarwal
Director
about 15 years ago
about 15 years ago
Vikas Vishwanath Ruia
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 24] Suiting, Shirtings, Dress Materials & Synthetic Fabrics
Charges
16 June 2011
The South Indian Bank Limited
9 Crore
16 June 2011
The South Indian Bank Limited
0
16 June 2011
The South Indian Bank Limited
0
Documents
Form DPT-3-13112020-signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MSME FORM I-31052019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Form MGT-7-17122016_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
