Company Information
CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Vandana Sandeep Rustagi
Director
about 2 years ago
about 2 years ago
Kaluram Bhishamberdayal Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekharani Kaluram Rustagi
Director/Designated Partner
about 21 years ago
about 21 years ago
Sandeep Kaluram Rustagi
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Hooks And Eyes, Pins And Needles, Artificial Flowers Included In Class 26
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Bed Blankets, Bed Clothes, Bed Cover, Calico Fabric (Use In Textile), Sarees (Cotton Printed, Bandhani, Artificial Silk, Synthetic), Dress Material, Textile Pieces Goods Included In Class 24 .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 October 2015
Hdfc Bank Limited
2 Crore
11 November 2006
Union Bank Of India Limited
2 Crore
29 March 2014
Union Bank Of India Limited
20 Lak
29 March 2014
Union Bank Of India Limited
0
06 October 2015
Hdfc Bank Limited
0
11 November 2006
Union Bank Of India Limited
0
29 March 2014
Union Bank Of India Limited
0
06 October 2015
Hdfc Bank Limited
0
11 November 2006
Union Bank Of India Limited
0
29 March 2014
Union Bank Of India Limited
0
06 October 2015
Hdfc Bank Limited
0
11 November 2006
Union Bank Of India Limited
0
29 March 2014
Union Bank Of India Limited
0
06 October 2015
Hdfc Bank Limited
0
11 November 2006
Union Bank Of India Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Optional Attachment-(1)-29122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018
Form AOC-4-24122018
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
